Code of Federal Regulations · Subpart
Subpart T — Program Fraud Civil Remedies And Procedures
12 C.F.R. pt. 308, subpt. T
- § 308.500 Basis, Purpose, And Scope
- § 308.501 Definitions
- § 308.502 Basis For Civil Penalties And Assessments
- § 308.503 Investigations
- § 308.504 Review By The Reviewing Official
- § 308.505 Prerequisites For Issuing A Complaint
- § 308.506 Complaint
- § 308.507 Service Of Complaint
- § 308.508 Answer
- § 308.509 Default Upon Failure To File An Answer
- § 308.510 Referral Of Complaint And Answer To The Alj
- § 308.511 Notice Of Hearing
- § 308.512 Parties To The Hearing
- § 308.513 Separation Of Functions
- § 308.514 Ex Parte Contacts
- § 308.515 Disqualification Of Reviewing Official Or Alj
- § 308.516 Rights Of Parties
- § 308.517 Authority Of The Alj
- § 308.518 Prehearing Conferences
- § 308.519 Disclosure Of Documents
- § 308.520 Discovery
- § 308.521 Exchange Of Witness Lists, Statements, And Exhibits
- § 308.522 Subpoenas For Attendance At Hearing
- § 308.523 Protective Order
- § 308.524 Witness Fees
- § 308.525 Form, Filing, And Service Of Papers
- § 308.526 Computation Of Time
- § 308.527 Motions
- § 308.528 Sanctions
- § 308.529 The Hearing And Burden Of Proof
- § 308.530 Determining The Amount Of Penalties And Assessments
- § 308.531 Location Of Hearing
- § 308.532 Witnesses
- § 308.533 Evidence
- § 308.534 The Record
- § 308.535 Post-hearing Briefs
- § 308.536 Initial Decision
- § 308.537 Reconsideration Of Initial Decision
- § 308.538 Appeal To The Board Of Directors
- § 308.539 Stays Ordered By The Department Of Justice
- § 308.540 Stay Pending Appeal
- § 308.541 Judicial Review
- § 308.542 Collection Of Civil Penalties And Assessments
- § 308.543 Right To Administrative Offset
- § 308.544 Deposit In Treasury Of United States
- § 308.545 Compromise Or Settlement
- § 308.546 Limitations