31 CFR Subpart D - Trading With the Enemy Act (TWEA) Penalties

  1. § 501.700 Applicability.
  2. § 501.701 Penalties.
  3. § 501.702 Definitions.
  4. § 501.703 Overview of civil penalty process and construction of rules.
  5. § 501.704 Appearance and practice.
  6. § 501.705 Service and filing.
  7. § 501.706 Prepenalty Notice; issuance by Director.
  8. § 501.707 Response to Prepenalty Notice.
  9. § 501.708 Director's finding of no penalty warranted.
  10. § 501.709 Penalty notice.
  11. § 501.710 Settlement.
  12. § 501.711 Hearing request.
  13. § 501.712 Acknowledgment of hearing request.
  14. § 501.713 Order Instituting Proceedings.
  15. § 501.714 Answer to Order Instituting Proceedings.
  16. § 501.715 Notice of Hearing.
  17. § 501.716 Default.
  18. § 501.717 Consolidation of proceedings.
  19. § 501.718 Conduct and order of hearings.
  20. § 501.719 Ex parte communications.
  21. § 501.720 Separation of functions.
  22. § 501.721 Hearings to be public.
  23. § 501.722 Prehearing conferences.
  24. § 501.723 Prehearing disclosures; methods to discover additional matter.
  25. § 501.724 Documents that may be withheld.
  26. § 501.725 Confidential treatment of information in certain filings.
  27. § 501.726 Motions.
  28. § 501.727 Motion for summary disposition.
  29. § 501.728 Subpoenas.
  30. § 501.729 Sanctions.
  31. § 501.730 Depositions upon oral examination.
  32. § 501.731 Depositions upon written questions.
  33. § 501.732 Evidence.
  34. § 501.733 Evidence: confidential information, protective orders.
  35. § 501.734 Introducing prior sworn statements of witnesses into the record.
  36. § 501.735 Proposed findings, conclusions and supporting briefs.
  37. § 501.736 Authority of Administrative Law Judge.
  38. § 501.737 Adjustments of time, postponements and adjournments.
  39. § 501.738 Disqualification and withdrawal of Administrative Law Judge.
  40. § 501.739 Record in proceedings before Administrative Law Judge; retention of documents; copies.
  41. § 501.740 Decision of Administrative Law Judge.
  42. § 501.741 Review of decision or ruling.
  43. § 501.742 Secretary's designee's consideration of decisions by Administrative Law Judges.
  44. § 501.743 Briefs filed with the Secretary's designee.
  45. § 501.744 Record before the Secretary's designee.
  46. § 501.745 Orders and decisions: signature, date and public availability.
  47. § 501.746 Referral to United States Department of Justice; administrative collection measures.
  48. § 501.747 Procedures on remand of decisions.
Source:
68 FR 53642, Sept. 11, 2003, unless otherwise noted.