12 CFR Subpart T - Program Fraud Civil Remedies and Procedures
- § 308.500 Basis, purpose, and scope.
- § 308.501 Definitions.
- § 308.502 Basis for civil penalties and assessments.
- § 308.503 Investigations.
- § 308.504 Review by the reviewing official.
- § 308.505 Prerequisites for issuing a complaint.
- § 308.506 Complaint.
- § 308.507 Service of complaint.
- § 308.508 Answer.
- § 308.509 Default upon failure to file an answer.
- § 308.510 Referral of complaint and answer to the ALJ.
- § 308.511 Notice of hearing.
- § 308.512 Parties to the hearing.
- § 308.513 Separation of functions.
- § 308.514 Ex parte contacts.
- § 308.515 Disqualification of reviewing official or ALJ.
- § 308.516 Rights of parties.
- § 308.517 Authority of the ALJ.
- § 308.518 Prehearing conferences.
- § 308.519 Disclosure of documents.
- § 308.520 Discovery.
- § 308.521 Exchange of witness lists, statements, and exhibits.
- § 308.522 Subpoenas for attendance at hearing.
- § 308.523 Protective order.
- § 308.524 Witness fees.
- § 308.525 Form, filing, and service of papers.
- § 308.526 Computation of time.
- § 308.527 Motions.
- § 308.528 Sanctions.
- § 308.529 The hearing and burden of proof.
- § 308.530 Determining the amount of penalties and assessments.
- § 308.531 Location of hearing.
- § 308.532 Witnesses.
- § 308.533 Evidence.
- § 308.534 The record.
- § 308.535 Post-hearing briefs.
- § 308.536 Initial decision.
- § 308.537 Reconsideration of initial decision.
- § 308.538 Appeal to the Board of Directors.
- § 308.539 Stays ordered by the Department of Justice.
- § 308.540 Stay pending appeal.
- § 308.541 Judicial review.
- § 308.542 Collection of civil penalties and assessments.
- § 308.543 Right to administrative offset.
- § 308.544 Deposit in Treasury of United States.
- § 308.545 Compromise or settlement.
- § 308.546 Limitations.
Source:
66 FR 9189, Feb. 7, 2001, unless otherwise noted.