12 CFR Subpart T
Program Fraud Civil Remedies and Procedures
November 10, 2020
§
308.531
Location of hearing
§
308.512
Parties to the hearing
§
308.500
Basis, purpose, and scope
§
308.501
Definitions
§
308.502
Basis for civil penalties and assessments
§
308.503
Investigations
§
308.504
Review by the reviewing official
§
308.505
Prerequisites for issuing a complaint
§
308.528
Sanctions
§
308.506
Complaint
§
308.507
Service of complaint
§
308.508
Answer
§
308.509
Default upon failure to file an answer
§
308.510
Referral of complaint and answer to the ALJ
§
308.511
Notice of hearing
§
308.513
Separation of functions
§
308.514
Ex parte contacts
§
308.515
Disqualification of reviewing official or ALJ
§
308.516
Rights of parties
§
308.517
Authority of the ALJ
§
308.529
The hearing and burden of proof
§
308.518
Prehearing conferences
§
308.519
Disclosure of documents
§
308.520
Discovery
§
308.521
Exchange of witness lists, statements, and exhibits
§
308.530
Determining the amount of penalties and assessments
§
308.522
Subpoenas for attendance at hearing
§
308.523
Protective order
§
308.524
Witness fees
§
308.525
Form, filing, and service of papers
§
308.526
Computation of time
§
308.527
Motions
§
308.532
Witnesses
§
308.533
Evidence
§
308.534
The record
§
308.535
Post-hearing briefs
§
308.536
Initial decision
§
308.537
Reconsideration of initial decision
§
308.538
Appeal to the Board of Directors
§
308.539
Stays ordered by the Department of Justice
§
308.540
Stay pending appeal
§
308.541
Judicial review
§
308.542
Collection of civil penalties and assessments
§
308.543
Right to administrative offset
§
308.544
Deposit in Treasury of United States
§
308.545
Compromise or settlement
§
308.546
Limitations
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