31 CFR Subpart C
Administrative Enforcement Proceedings
July 31, 2023
§
15.737-7
Authority to prohibit practice
§
15.737-8
Special orders
§
15.737-9
Receipt of information concerning former Treasury employee
§
15.737-10
Conferences
§
15.737-11
Institution of proceeding
§
15.737-12
Contents of complaint
§
15.737-13
Service of complaint and other papers
§
15.737-14
Answer
§
15.737-15
Reply to answer
§
15.737-16
Proof; variance; amendment of pleadings
§
15.737-17
Motions and requests
§
15.737-18
Representation
§
15.737-19
Administrative Law Judge
§
15.737-20
Hearings
§
15.737-21
Evidence
§
15.737-22
Depositions
§
15.737-23
Transcript
§
15.737-24
Proposed findings and conclusions
§
15.737-25
Decision of the Administrative Law Judge
§
15.737-26
Appeal to the General Counsel
§
15.737-27
Decision of the General Counsel
§
15.737-28
Notice of disciplinary action
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