31 CFR Subpart D
Rules Applicable to Disciplinary Proceedings
July 31, 2023
§
10.60
Institution of proceeding
§
10.61
Conferences
§
10.62
Contents of complaint
§
10.63
Service of complaint; service of other papers; service of evidence in support of complaint; filing of papers
§
10.64
Answer; default
§
10.65
Supplemental charges
§
10.66
Reply to answer
§
10.67
Proof; variance; amendment of pleadings
§
10.68
Motions and requests
§
10.69
Representation; ex parte communication
§
10.70
Administrative Law Judge
§
10.71
Discovery
§
10.72
Hearings
§
10.73
Evidence
§
10.74
Transcript
§
10.75
Proposed findings and conclusions
§
10.76
Decision of Administrative Law Judge
§
10.77
Appeal of decision of Administrative Law Judge
§
10.78
Decision on review
§
10.79
Effect of disbarment, suspension, or censure
§
10.80
Notice of disbarment, suspension, censure, or disqualification
§
10.81
Petition for reinstatement
§
10.82
Expedited suspension
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