31 CFR §15.737-19
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
- (a)Appointment. An Administrative Law Judge appointed as provided by 5 U.S.C. 3105 (1966), shall conduct proceedings upon complaints for the administrative disciplinary proceedings under this part.
- (b)Power of Administrative Law Judge. Among other powers, the Administrative Law Judge shall have authority, in connection with any proceeding assigned or referred to him/her, to do the following:
- (1)Administer oaths and affirmations;
- (2)Make rulings upon motions and requests, which rulings may not be appealed from prior to the close of a hearing except, at the discretion of the Administrative Law Judge, in extraordinary circumstances;
- (3)Determine the time and place of hearing and regulate its course and conduct;
- (4)Adopt rules of procedure and modify the same from time to time as occasion requires for the orderly disposition of proceedings;
- (5)Rule upon offers of proof, receive relevant evidence, and examine witnesses;
- (6)Take or authorize the taking of depositions;
- (7)Receive and consider oral or written argument on facts or law;
- (8)Hold or provide for the holding of conferences for the settlement or simplification of the issues by consent of the parties;
- (9)Assess the responsible party extraordinary costs attributable to the location of a hearing;
- (10)Perform such acts and take such measures as are necessary or appropriate to the efficient conduct of any proceeding; and
- (11)Make initial decisions.