 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
Title 31 - Money and Finance: Treasury |
|
|
Subtitle B - Regulations Relating to Money and Finance |
|
|
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
|
|
Part 501 - Reporting, Procedures and Penalties Regulations |
|
|
Subpart D - Trading With the Enemy Act (TWEA) Penalties |
| § 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. |
| § 501.807 - Procedures governing removal of names from Appendixes A, B, and C to this chapter. |