Code of Federal Regulations · Subpart
Subpart D — Trading With The Enemy Act (twea) Penalties
31 C.F.R. pt. 501, subpt. D
- § 501.700 Applicability
- § 501.701 Penalties
- § 501.702 Definitions
- § 501.703 Overview Of Civil Penalty Process And Construction Of Rules
- § 501.704 Appearance And Practice
- § 501.705 Service And Filing
- § 501.706 Prepenalty Notice; Issuance By Director
- § 501.707 Response To Prepenalty Notice
- § 501.708 Director's Finding Of No Penalty Warranted
- § 501.709 Penalty Notice
- § 501.710 Settlement
- § 501.711 Hearing Request
- § 501.712 Acknowledgment Of Hearing Request
- § 501.713 Order Instituting Proceedings
- § 501.714 Answer To Order Instituting Proceedings
- § 501.715 Notice Of Hearing
- § 501.716 Default
- § 501.717 Consolidation Of Proceedings
- § 501.718 Conduct And Order Of Hearings
- § 501.719 Ex Parte Communications
- § 501.720 Separation Of Functions
- § 501.721 Hearings To Be Public
- § 501.722 Prehearing Conferences
- § 501.723 Prehearing Disclosures; Methods To Discover Additional Matter
- § 501.724 Documents That May Be Withheld
- § 501.725 Confidential Treatment Of Information In Certain Filings
- § 501.726 Motions
- § 501.727 Motion For Summary Disposition
- § 501.728 Subpoenas
- § 501.729 Sanctions
- § 501.730 Depositions Upon Oral Examination
- § 501.731 Depositions Upon Written Questions
- § 501.732 Evidence
- § 501.733 Evidence: Confidential Information, Protective Orders
- § 501.734 Introducing Prior Sworn Statements Of Witnesses Into The Record
- § 501.735 Proposed Findings, Conclusions And Supporting Briefs
- § 501.736 Authority Of Administrative Law Judge
- § 501.737 Adjustments Of Time, Postponements And Adjournments
- § 501.738 Disqualification And Withdrawal Of Administrative Law Judge
- § 501.739 Record In Proceedings Before Administrative Law Judge; Retention Of Documents; Copies
- § 501.740 Decision Of Administrative Law Judge
- § 501.741 Review Of Decision Or Ruling
- § 501.742 Secretary's Designee's Consideration Of Decisions By Administrative Law Judges
- § 501.743 Briefs Filed With The Secretary's Designee
- § 501.744 Record Before The Secretary's Designee
- § 501.745 Orders And Decisions: Signature, Date And Public Availability
- § 501.746 Referral To United States Department Of Justice; Administrative Collection Measures
- § 501.747 Procedures On Remand Of Decisions