12 CFR Subpart T - Program Fraud Civil Remedies and Procedures

  1. § 308.500 Basis, purpose, and scope.
  2. § 308.501 Definitions.
  3. § 308.502 Basis for civil penalties and assessments.
  4. § 308.503 Investigations.
  5. § 308.504 Review by the reviewing official.
  6. § 308.505 Prerequisites for issuing a complaint.
  7. § 308.506 Complaint.
  8. § 308.507 Service of complaint.
  9. § 308.508 Answer.
  10. § 308.509 Default upon failure to file an answer.
  11. § 308.510 Referral of complaint and answer to the ALJ.
  12. § 308.511 Notice of hearing.
  13. § 308.512 Parties to the hearing.
  14. § 308.513 Separation of functions.
  15. § 308.514 Ex parte contacts.
  16. § 308.515 Disqualification of reviewing official or ALJ.
  17. § 308.516 Rights of parties.
  18. § 308.517 Authority of the ALJ.
  19. § 308.518 Prehearing conferences.
  20. § 308.519 Disclosure of documents.
  21. § 308.520 Discovery.
  22. § 308.521 Exchange of witness lists, statements, and exhibits.
  23. § 308.522 Subpoenas for attendance at hearing.
  24. § 308.523 Protective order.
  25. § 308.524 Witness fees.
  26. § 308.525 Form, filing, and service of papers.
  27. § 308.526 Computation of time.
  28. § 308.527 Motions.
  29. § 308.528 Sanctions.
  30. § 308.529 The hearing and burden of proof.
  31. § 308.530 Determining the amount of penalties and assessments.
  32. § 308.531 Location of hearing.
  33. § 308.532 Witnesses.
  34. § 308.533 Evidence.
  35. § 308.534 The record.
  36. § 308.535 Post-hearing briefs.
  37. § 308.536 Initial decision.
  38. § 308.537 Reconsideration of initial decision.
  39. § 308.538 Appeal to the Board of Directors.
  40. § 308.539 Stays ordered by the Department of Justice.
  41. § 308.540 Stay pending appeal.
  42. § 308.541 Judicial review.
  43. § 308.542 Collection of civil penalties and assessments.
  44. § 308.543 Right to administrative offset.
  45. § 308.544 Deposit in Treasury of United States.
  46. § 308.545 Compromise or settlement.
  47. § 308.546 Limitations.
Source:
66 FR 9189, Feb. 7, 2001, unless otherwise noted.