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Title 31 - Money and Finance: Treasury
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SUBTITLE B—Regulations Relating to Money and Finance
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CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (parts 501 to 598)
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PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
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SUBPART D—Trading With the Enemy Act (TWEA) Penalties (§501.700 to §501.747)
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SUBPART D—Trading With the Enemy Act (TWEA) Penalties (§501.700 to §501.747)
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.
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