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Regulations last checked for updates: May 17, 2025
Title 31 - Money and Finance: Treasury last revised: May 14, 2025
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Title 31
Part 10
Subpart D - Subpart D—Rules Applicable to Disciplinary Proceedings
§ 10.60 - Institution of proceeding.
§ 10.61 - Conferences.
§ 10.62 - Contents of complaint.
§ 10.63 - Service of complaint; service of other papers; service of evidence in support of complaint; filing of papers.
§ 10.64 - Answer; default.
§ 10.65 - Supplemental charges.
§ 10.66 - Reply to answer.
§ 10.67 - Proof; variance; amendment of pleadings.
§ 10.68 - Motions and requests.
§ 10.69 - Representation; ex parte communication.
§ 10.70 - Administrative Law Judge.
§ 10.71 - Discovery.
§ 10.72 - Hearings.
§ 10.73 - Evidence.
§ 10.74 - Transcript.
§ 10.75 - Proposed findings and conclusions.
§ 10.76 - Decision of Administrative Law Judge.
§ 10.77 - Appeal of decision of Administrative Law Judge.
§ 10.78 - Decision on review.
§ 10.79 - Effect of disbarment, suspension, or censure.
§ 10.80 - Notice of disbarment, suspension, censure, or disqualification.
§ 10.81 - Petition for reinstatement.
§ 10.82 - Expedited suspension.
authority:
Sec. 3, 23 Stat. 258, secs. 2-12, 60 Stat. 237
source:
Department Circular 230, Revised, 31 FR 10773, Aug. 13, 1966, unless otherwise noted.
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