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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 501
Subpart D - Subpart D—Trading With the Enemy Act (TWEA) Penalties
§ 501.700 - Applicability.
§ 501.701 - Penalties.
§ 501.702 - Definitions.
§ 501.703 - Overview of civil penalty process and construction of rules.
§ 501.704 - Appearance and practice.
§ 501.705 - Service and filing.
§ 501.706 - Prepenalty Notice; issuance by Director.
§ 501.707 - Response to Prepenalty Notice.
§ 501.708 - Director's finding of no penalty warranted.
§ 501.709 - Penalty notice.
§ 501.710 - Settlement.
§ 501.711 - Hearing request.
§ 501.712 - Acknowledgment of hearing request.
§ 501.713 - Order Instituting Proceedings.
§ 501.714 - Answer to Order Instituting Proceedings.
§ 501.715 - Notice of Hearing.
§ 501.716 - Default.
§ 501.717 - Consolidation of proceedings.
§ 501.718 - Conduct and order of hearings.
§ 501.719 - Ex parte communications.
§ 501.720 - Separation of functions.
§ 501.721 - Hearings to be public.
§ 501.722 - Prehearing conferences.
§ 501.723 - Prehearing disclosures; methods to discover additional matter.
§ 501.724 - Documents that may be withheld.
§ 501.725 - Confidential treatment of information in certain filings.
§ 501.726 - Motions.
§ 501.727 - Motion for summary disposition.
§ 501.728 - Subpoenas.
§ 501.729 - Sanctions.
§ 501.730 - Depositions upon oral examination.
§ 501.731 - Depositions upon written questions.
§ 501.732 - Evidence.
§ 501.733 - Evidence: confidential information, protective orders.
§ 501.734 -
§ 501.735 - Proposed findings, conclusions and supporting briefs.
§ 501.736 - Authority of Administrative Law Judge.
§ 501.737 - Adjustments of time, postponements and adjournments.
§ 501.738 - Disqualification and withdrawal of Administrative Law Judge.
§ 501.739 - Record in proceedings before Administrative Law Judge; retention of documents; copies.
§ 501.740 - Decision of Administrative Law Judge.
§ 501.741 - Review of decision or ruling.
§ 501.742 - Secretary's designee's consideration of decisions by Administrative Law Judges.
§ 501.743 - Briefs filed with the Secretary's designee.
§ 501.744 - Record before the Secretary's designee.
§ 501.745 - Orders and decisions: signature, date and public availability.
§ 501.746 - Referral to United States Department of Justice; administrative collection measures.
§ 501.747 - Procedures on remand of decisions.
authority:
8 U.S.C. 1189
;
18 U.S.C. 2332d
,
2339B
;
19 U.S.C. 3901-3913
;
21 U.S.C. 1901-1908
;
22 U.S.C. 287c
,
2370
,
6009
,
6032
,
7205
,
8501
;
31 U.S.C. 321
(b);
50 U.S.C. 1701-1706
,
4301
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note)
source:
62 FR 45101, Aug. 25, 1997, unless otherwise noted.
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