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Regulations last checked for updates: May 19, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All TitlesTitle 31Part 8Subpart E - Subpart E—Disciplinary Proceedings
  • § 8.51 - Authority to disbar or suspend.
  • § 8.52 - Disreputable conduct.
  • § 8.53 - Initiation of disciplinary proceedings.
  • § 8.54 - Conferences.
  • § 8.55 - Contents of complaint.
  • § 8.56 - Service of complaint and other papers.
  • § 8.57 - Answer.
  • § 8.58 - Supplemental charges.
  • § 8.59 - Proof; variance; amendment of pleadings.
  • § 8.60 - Motions and requests.
  • § 8.61 - Representation.
  • § 8.62 - Administrative Law Judge.
  • § 8.63 - Hearings.
  • § 8.64 - Evidence.
  • § 8.65 - Depositions.
  • § 8.66 - Transcript.
  • § 8.67 - Proposed findings and conclusions.
  • § 8.68 - Decision of Administrative Law Judge.
  • § 8.69 - Appeal to the Secretary.
  • § 8.70 - Decision of the Secretary.
  • § 8.71 - Effect of disbarment or suspension.
  • § 8.72 - Petition for reinstatement.
authority: Sec. 3, 23 Stat. 258 (31 U.S.C. 1026); 5 U.S.C. 301,500,551; and Reorganization Plan No. 26 of 1950, 15 FR 4935, 64 Stat. 1280, as amended
source: 42 FR 33026, June 29, 1977, unless otherwise noted.
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