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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Part 15Subpart C - Subpart C—Administrative Enforcement Proceedings
  • § 15.737-7 - Authority to prohibit practice.
  • § 15.737-8 - Special orders.
  • § 15.737-9 - Receipt of information concerning former Treasury employee.
  • § 15.737-10 - Conferences.
  • § 15.737-11 - Institution of proceeding.
  • § 15.737-12 - Contents of complaint.
  • § 15.737-13 - Service of complaint and other papers.
  • § 15.737-14 - Answer.
  • § 15.737-15 - Reply to answer.
  • § 15.737-16 - Proof; variance; amendment of pleadings.
  • § 15.737-17 - Motions and requests.
  • § 15.737-18 - Representation.
  • § 15.737-19 - Administrative Law Judge.
  • § 15.737-20 - Hearings.
  • § 15.737-21 - Evidence.
  • § 15.737-22 - Depositions.
  • § 15.737-23 - Transcript.
  • § 15.737-24 - Proposed findings and conclusions.
  • § 15.737-25 - Decision of the Administrative Law Judge.
  • § 15.737-26 - Appeal to the General Counsel.
  • § 15.737-27 - Decision of the General Counsel.
  • § 15.737-28 - Notice of disciplinary action.
authority: 92 Stat. 1864 (18 U.S.C. 207), as amended
source: 45 FR 39842, June 12, 1980, unless otherwise noted.
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