31 CFR Subpart D
Trading With the Enemy Act (TWEA) Penalties
July 31, 2023
§
501.700
Applicability
§
501.701
Penalties
§
501.702
Definitions
§
501.703
Overview of civil penalty process and construction of rules
§
501.704
Appearance and practice
§
501.705
Service and filing
§
501.706
Prepenalty Notice; issuance by Director
§
501.707
Response to Prepenalty Notice
§
501.708
Director's finding of no penalty warranted
§
501.709
Penalty notice
§
501.710
Settlement
§
501.711
Hearing request
§
501.712
Acknowledgment of hearing request
§
501.713
Order Instituting Proceedings
§
501.714
Answer to Order Instituting Proceedings
§
501.715
Notice of Hearing
§
501.716
Default
§
501.717
Consolidation of proceedings
§
501.718
Conduct and order of hearings
§
501.719
Ex parte communications
§
501.720
Separation of functions
§
501.721
Hearings to be public
§
501.722
Prehearing conferences
§
501.723
Prehearing disclosures; methods to discover additional matter
§
501.724
Documents that may be withheld
§
501.725
Confidential treatment of information in certain filings
§
501.726
Motions
§
501.727
Motion for summary disposition
§
501.728
Subpoenas
§
501.729
Sanctions
§
501.730
Depositions upon oral examination
§
501.731
Depositions upon written questions
§
501.732
Evidence
§
501.733
Evidence: confidential information, protective orders
§
501.734
Introducing prior sworn statements of witnesses into the record
§
501.735
Proposed findings, conclusions and supporting briefs
§
501.736
Authority of Administrative Law Judge
§
501.737
Adjustments of time, postponements and adjournments
§
501.738
Disqualification and withdrawal of Administrative Law Judge
§
501.739
Record in proceedings before Administrative Law Judge; retention of documents; copies
§
501.740
Decision of Administrative Law Judge
§
501.741
Review of decision or ruling
§
501.742
Secretary's designee's consideration of decisions by Administrative Law Judges
§
501.743
Briefs filed with the Secretary's designee
§
501.744
Record before the Secretary's designee
§
501.745
Orders and decisions: signature, date and public availability
§
501.746
Referral to United States Department of Justice; administrative collection measures
§
501.747
Procedures on remand of decisions
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