10 CFR 1013.5 - Review by the reviewing official.
(a) If, based on the report of the investigating official under§ 1013.4(b) of this part, the reviewing official determines that there is adequate evidence to believe that a person is liable under § 1013.3 of this part, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to issue a complaint under § 1013.7 of this part.
(4) An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of§ 1013.3 of this part;
(5) A statement of any exculpatory or mitigating circumstances that may relate to the claims or statements known by the reviewing official or the investigating official; and
Title 10 published on 2015-01-01.
No entries appear in the Federal Register after this date, for 10 CFR Part 1013.