22 CFR 224.5 - Review by the reviewing official.
(a) If, based on the report of the investigating official under § 224.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 224.3 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 § 224.7.
(b) Such notice shall include -
(2) A statement specifying the evidence that supports the allegations of liability;
(3) A description of the claims or statements upon which the allegations of liability are based;
(4) An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of § 224.3 of this part;
(6) A statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.
Title 22 published on 2015-11-25.
No entries appear in the Federal Register after this date, for 22 CFR Part 224.