Code of Federal Regulations · Section
§ 1102.31 — Burden Of Proof
12 C.F.R. § 1102.31
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The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.
Authorizing Statute
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Functions of Appraisal Subcommittee12 U.S.C. § 3332
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Records maintained on individuals5 U.S.C. § 552a