31 CFR 16.30 - The hearing and burden of proof.
(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 16.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.
(b) The authority shall have the burden of proving defendant's liability and any aggravating factors by a preponderance of the evidence.
(c) The defendant shall have the burden of proving any affirmative defenses and any mitigating factors by a preponderance of the evidence.
Title 31 published on 2013-07-01
no entries appear in the Federal Register after this date.