15 CFR Part 785
ENFORCEMENT
April 14, 2021
§
785.1
Scope and definitions
§
785.2
Violations of the Act subject to administrative and criminal enforcement proceedings
§
785.3
Initiation of administrative proceedings
§
785.4
Request for hearing and answer
§
785.5
Representation
§
785.6
Filing and service of papers other than the Notice of Violation and Assessment (NOVA)
§
785.7
Summary decision
§
785.8
Discovery
§
785.9
Subpoenas
§
785.10
Matters protected against disclosure
§
785.11
Prehearing conference
§
785.12
Hearings
§
785.13
Procedural stipulations
§
785.14
Extension of time
§
785.15
Post-hearing submissions
§
785.16
Decisions
§
785.17
Settlement
§
785.18
Record for decision
§
785.19
Payment of final assessment
§
785.20
Reporting a violation