Code of Federal Regulations · Part
Part 521 — Implementation Of The Program Fraud Civil Remedies Act
22 C.F.R. pt. 521
- § 521.1 Basis And Purpose
- § 521.2 Definitions
- § 521.3 Basis For Civil Penalties And Assessments
- § 521.4 Investigation
- § 521.5 Review By The Reviewing Official
- § 521.6 Prerequisites For Issuing A Complaint
- § 521.7 Complaint
- § 521.8 Service Of Complaint
- § 521.9 Answer
- § 521.10 Default Upon Failure To File An Answer
- § 521.11 Referral Of Complaint And Answer To The Alj
- § 521.12 Notice Of Hearing
- § 521.13 Parties To The Hearing
- § 521.14 Separation Of Functions
- § 521.15 Ex Parte Contacts
- § 521.16 Disqualification Of Reviewing Official Or Alj
- § 521.17 Rights Of Parties
- § 521.18 Authority Of The Alj
- § 521.19 Prehearing Conferences
- § 521.20 Disclosure Of Documents
- § 521.21 Discovery
- § 521.22 Exchange Of Witness Lists, Statements And Exhibits
- § 521.23 Subpoenas For Attendance At Hearing
- § 521.24 Protective Order
- § 521.25 Fees
- § 521.26 Form, Filing And Service Of Papers
- § 521.27 Computation Of Time
- § 521.28 Motions
- § 521.29 Sanctions
- § 521.30 The Hearing And Burden Of Proof
- § 521.31 Determining The Amount Of Penalties And Assessments
- § 521.32 Location Of Hearing
- § 521.33 Witnesses
- § 521.34 Evidence
- § 521.35 The Record
- § 521.36 Post-hearing Briefs
- § 521.37 Initial Decision
- § 521.38 Reconsideration Of Initial Decision
- § 521.39 Appeal To The Broadcasting Board Of Governors Director
- § 521.40 Stays Ordered By The Department Of Justice
- § 521.41 Stay Pending Appeal
- § 521.42 Judicial Review
- § 521.43 Collection Of Civil Penalties And Assessments
- § 521.44 Right To Administrative Offset
- § 521.45 Deposit In Treasury Of United States
- § 521.46 Compromise Or Settlement
- § 521.47 Limitations