31 CFR Subpart E
Disciplinary Proceedings
July 31, 2023
§
8.51
Authority to disbar or suspend
§
8.52
Disreputable conduct
§
8.53
Initiation of disciplinary proceedings
§
8.54
Conferences
§
8.55
Contents of complaint
§
8.56
Service of complaint and other papers
§
8.57
Answer
§
8.58
Supplemental charges
§
8.59
Proof; variance; amendment of pleadings
§
8.60
Motions and requests
§
8.61
Representation
§
8.62
Administrative Law Judge
§
8.63
Hearings
§
8.64
Evidence
§
8.65
Depositions
§
8.66
Transcript
§
8.67
Proposed findings and conclusions
§
8.68
Decision of Administrative Law Judge
§
8.69
Appeal to the Secretary
§
8.70
Decision of the Secretary
§
8.71
Effect of disbarment or suspension
§
8.72
Petition for reinstatement
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