Code of Federal Regulations · Section
§ 501.718 — Conduct And Order Of Hearings
31 C.F.R. § 501.718
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All hearings shall be conducted in a fair, impartial, expeditious and orderly manner. Each party has the right to present its case or defense by oral and documentary evidence and to conduct such cross examination as may be required for full disclosure of the relevant facts. The Director shall present his or her case-in-chief first. The Director shall be the first party to present an opening statement and a closing statement and may make a rebuttal statement after the respondent's closing statement.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Financial transactions18 U.S.C. § 2332d
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Designation of foreign terrorist organizations8 U.S.C. § 1189
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Mode of recovery28 U.S.C. § 2461