31 CFR 10.65 - Supplemental charges.
§ 10.65
Supplemental charges.
Link to an
amendment published at 76 FR 32309, June 3,
2011.
(a) In general.
The Director of
the Office of Professional Responsibility may file
supplemental charges, by amending the complaint
with the permission of the Administrative Law
Judge, against the respondent, if, for
example—
(1)
It appears that the respondent, in the
answer, falsely and in bad faith, denies a
material allegation of fact in the complaint or
states that the respondent has insufficient
knowledge to form a belief, when the respondent
possesses such information; or
(2)
It appears that the respondent has
knowingly introduced false testimony during the
proceedings against the respondent.
(b) Hearing.
The supplemental
charges may be heard with other charges in the
case, provided the respondent is given due notice
of the charges and is afforded a reasonable
opportunity to prepare a defense to the
supplemental charges.
[T.D. 9359, 72 FR 54552, Sept. 26,
2007]
Effective Date Note:
At 76 FR 32309, June 3, 2011, § 10.65 was
amended by revising paragraphs (a) and (c),
effective Aug. 2, 2011. For the convenience of the
user, the revised text is set forth as
follows:
§ 10.65
Supplemental charges.
(a) In general.
Supplemental
charges may be filed against the respondent by
amending the complaint with the permission of the
Administrative Law Judge if, for example—
(1)
It appears that the respondent, in the
answer, falsely and in bad faith, denies a
material allegation of fact in the complaint or
states that the respondent has insufficient
knowledge to form a belief, when the respondent
possesses such information; or
Title 31 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.
Title 31 published on 2012-07-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 10 after this date.
