1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter XI - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
  4. Part 1102 - APPRAISER REGULATION
  5. Subpart B - Rules of Practice for Proceedings
  6. 12 CFR § 1102.31
12 CFR § 1102.31
Burden of proof
November 10, 2020
CFR

The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.

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§ 1102.30 Rules of evidence
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§ 1102.32 Notice of Intention to Commence a Proceeding

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