22 CFR Part 521 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
- § 521.1 — Basis and purpose.
- § 521.2 — Definitions.
- § 521.3 — Basis for civil penalties and assessments.
- § 521.4 — Investigation.
- § 521.5 — Review by the reviewing official.
- § 521.6 — Prerequisites for issuing a complaint.
- § 521.7 — Complaint.
- § 521.8 — Service of complaint.
- § 521.9 — Answer.
- § 521.10 — Default upon failure to file an answer.
- § 521.11 — Referral of complaint and answer to the ALJ.
- § 521.12 — Notice of hearing.
- § 521.13 — Parties to the hearing.
- § 521.14 — Separation of functions.
- § 521.15 — Ex Parte contacts.
- § 521.16 — Disqualification of reviewing official or ALJ.
- § 521.17 — Rights of parties.
- § 521.18 — Authority of the ALJ.
- § 521.19 — Prehearing conferences.
- § 521.20 — Disclosure of documents.
- § 521.21 — Discovery.
- § 521.22 — Exchange of witness lists, statements and exhibits.
- § 521.23 — Subpoenas for attendance at hearing.
- § 521.24 — Protective order.
- § 521.25 — Fees.
- § 521.26 — Form, filing and service of papers.
- § 521.27 — Computation of time.
- § 521.28 — Motions.
- § 521.29 — Sanctions.
- § 521.30 — The hearing and burden of proof.
- § 521.31 — Determining the amount of penalties and assessments.
- § 521.32 — Location of hearing.
- § 521.33 — Witnesses.
- § 521.34 — Evidence.
- § 521.35 — The record.
- § 521.36 — Post-hearing briefs.
- § 521.37 — Initial decision.
- § 521.38 — Reconsideration of initial decision.
- § 521.39 — Appeal to the Broadcasting Board of Governors Director.
- § 521.40 — Stays ordered by the Department of Justice.
- § 521.41 — Stay pending appeal.
- § 521.42 — Judicial review.
- § 521.43 — Collection of civil penalties and assessments.
- § 521.44 — Right to administrative offset.
- § 521.45 — Deposit in Treasury of United States.
- § 521.46 — Compromise or settlement.
- § 521.47 — Limitations.
Authority:
Source:
56 FR 25028, June 3, 1991, unless otherwise noted.
Title 22 published on 2014-04-01
no entries appear in the Federal Register after this date.