5 CFR 185.105 - Review by the reviewing official.
If, based on the report of the investigating official under § 185.104(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 185.103, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to have a complaint issued under § 185.107. Such notice shall include:
(b) A statement specifying the evidence that supports the allegations of liability;
(f) A statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.
Title 5 published on 2015-12-02
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 5 CFR Part 185 after this date.