1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 501 - Reporting, Procedures and Penalties Regulations
  6. Subpart D - Trading With the Enemy Act (TWEA) Penalties
  7. 31 CFR § 501.712
31 CFR § 501.712
Acknowledgment of hearing request
July 31, 2023
CFR

§ 501.712 Acknowledgment of hearing request.

No later than 60 days after service of any hearing request, the Director shall acknowledge receipt and inform a respondent, in writing, whether an Order Instituting Proceedings shall be issued.

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§ 501.711 Hearing request
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§ 501.713 Order Instituting Proceedings

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