15 CFR Topic
Fraud Civil Remedies
April 14, 2021
§
25.1
Basis and purpose
§
25.2
Definitions
§
25.3
Basis for civil penalties and assessments
§
25.4
Investigation
§
25.5
Review by the reviewing official
§
25.6
Prerequisites for issuing a complaint
§
25.7
Complaint
§
25.8
Service of complaint
§
25.9
Answer
§
25.10
Default upon failure to file an answer
§
25.11
Referral of complaint and answer to the ALJ
§
25.12
Notice of hearing
§
25.13
Parties to the hearing
§
25.14
Separation of functions
§
25.15
Ex parte contacts
§
25.16
Disqualification of reviewing official or ALJ
§
25.17
Rights of parties
§
25.18
Authority of the ALJ
§
25.19
Prehearing conferences
§
25.20
Disclosure of documents
§
25.21
Discovery
§
25.22
Exchange of witness lists, statements, and exhibits
§
25.23
Subpoena for attendance at hearing
§
25.24
Protective order
§
25.25
Fees
§
25.26
Form, filing and service of papers
§
25.27
Computation of time
§
25.28
Motions
§
25.29
Sanctions
§
25.30
The hearing and burden of proof
§
25.31
Determining the amount of penalties and assessments
§
25.32
Location of hearing
§
25.33
Witnesses
§
25.34
Evidence
§
25.35
The record
§
25.36
Post-hearing briefs
§
25.37
Initial decision
§
25.38
Reconsideration of initial decision
§
25.39
Appeal to authority head
§
25.40
Stays ordered by the Department of Justice
§
25.41
Stay pending appeal
§
25.42
Judicial review
§
25.43
Collection of civil penalties and assessments
§
25.44
Right to administrative offset
§
25.45
Deposit in Treasury of United States
§
25.46
Compromise or settlement
§
25.47
Limitations
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
