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CFR

28 CFR 71.52 - Approval of Agency requests to initiate a proceeding.

§ 71.52
Approval of Agency requests to initiate a proceeding.
(a) The Assistant Attorney General of the Civil Division is authorized to act on notices by an agency submitted to the Department of Justice pursuant to 31 U.S.C. 3803(a)(2) and, pursuant to the provisions of section 3803(b), to approve or disapprove the referral to an agency's presiding officer of the allegations of liability stated in such notice.
(b) The Assistant Attorney General of the Civil Division may
(1) Require additional information prior to acting as set forth above, in which case the 90 day period shall be extended by the time necessary to obtain such additional information; and
(2) Impose limitations and conditions upon such approval or disapproval as may be warranted in his or her judgment.

Title 28 published on 2012-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 31 - MONEY AND FINANCE

§ 3801 - Definitions

§ 3802 - False claims and statements; liability

§ 3803 - Hearing and determinations

§ 3804 - Subpoena authority

§ 3805 - Judicial review

§ 3806 - Collection of civil penalties and assessments

§ 3807 - Right to administrative offset

§ 3808 - Limitations

§ 3809 - Regulations

§ 3810 - Repealed.

§ 3811 - Effect on other law

§ 3812 - Prohibition against delegation

Statutes at Large

104 Stat. 890

110 Stat. 1321