Code of Federal Regulations · Section

§ 501.712 — Acknowledgment Of Hearing Request

31 C.F.R. § 501.712

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No later than 60 days after service of any hearing request, the Director shall acknowledge receipt and inform a respondent, in writing, whether an Order Instituting Proceedings shall be issued.

31 C.F.R. § 501.711 31 C.F.R. § 501.713

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Financial transactions
18 U.S.C. § 2332d
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Mode of recovery
28 U.S.C. § 2461