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Regulations last checked for updates: May 16, 2025

Title 39 - Postal Service last revised: Apr 23, 2025
All TitlesTitle 39Chapter IPart 962 - PART 962—PROGRAM FRAUD CIVIL REMEDIES ACT
  • § 962.1 - Purpose.
  • § 962.2 - Definitions.
  • § 962.3 - Petition for hearing.
  • § 962.4 - Referral of complaint.
  • § 962.5 - Scope of hearing; evidentiary standard.
  • § 962.6 - Notice of hearing.
  • § 962.7 - Hearing location.
  • § 962.8 - Rights of parties.
  • § 962.9 - Responsibilities and authority of presiding officer.
  • § 962.10 - Prehearing conferences.
  • § 962.11 - Respondent access to information.
  • § 962.12 - Depositions; interrogatories; admission of facts; production and inspection of documents.
  • § 962.13 - Subpoenas.
  • § 962.14 - Enforcement of subpoenas.
  • § 962.15 - Sanctions.
  • § 962.16 - Disqualification of reviewing official or presiding official.
  • § 962.17 - Ex parte communications.
  • § 962.18 - Post-hearing briefs.
  • § 962.19 - Transcript of proceedings.
  • § 962.20 - Initial decision.
  • § 962.21 - Appeal of initial decision to judicial officer.
  • § 962.22 - Form and filing of documents.
  • § 962.23 - Service.
  • § 962.24 - Computation of time.
  • § 962.25 - Continuances and extensions.
  • § 962.26 - Settlement.
  • § 962.27 - Limitations.
authority: 31 U.S.C. 3801-12; 39 U.S.C. 401; 5 U.S.C. 554.
source: 52 FR 12904, Apr. 20, 1987, unless otherwise noted.
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