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31 CFR 14.5 · Certification.
31 CFR 15.737-1 · -1 Scope.
31 CFR 15.737-2 · -2 Definitions.
31 CFR 15.737-3 · -3 Director of Practice.
31 CFR 15.737-4 · -4 Other discipline.
31 CFR 15.737-5 · -5 Records.
31 CFR 15.737-6 · -6 Interpretative standards.
31 CFR 15.737-7 · -7 Authority to prohibit practice.
31 CFR 15.737-8 · -8 Special orders.
31 CFR 15.737-9 · -9 Receipt of information concerning former Treasury employee.
31 CFR 15.737-10 · -10 Conferences.
31 CFR 15.737-11 · -11 Institution of proceeding.
31 CFR 15.737-12 · -12 Contents of complaint.
31 CFR 15.737-13 · -13 Service of complaint and other papers.
31 CFR 15.737-14 · -14 Answer.
31 CFR 15.737-15 · -15 Reply to answer.
31 CFR 15.737-16 · -16 Proof; variance; amendment of pleadings.
31 CFR 15.737-17 · -17 Motions and requests.
31 CFR 15.737-18 · -18 Representation.
31 CFR 15.737-19 · -19 Administrative Law Judge.
31 CFR 15.737-20 · -20 Hearings.
31 CFR 15.737-21 · -21 Evidence.
31 CFR 15.737-22 · -22 Depositions.
31 CFR 15.737-23 · -23 Transcript.
31 CFR 15.737-24 · -24 Proposed findings and conclusions.
31 CFR 15.737-25 · -25 Decision of the Administrative Law Judge.
31 CFR 15.737-26 · -26 Appeal to the General Counsel.
31 CFR 15.737-27 · -27 Decision of the General Counsel.
31 CFR 15.737-28 · -28 Notice of disciplinary action.
31 CFR 15.737-29 · -29 Review by the General Counsel.
31 CFR 16.1 · Basis and purpose.
31 CFR 16.2 · Definitions.
31 CFR 16.3 · Basis for civil penalties and assessments.
31 CFR 16.4 · Investigation.
31 CFR 16.5 · Review by the reviewing official.
31 CFR 16.6 · Prerequisites for issuing a complaint.
31 CFR 16.7 · Complaint.
31 CFR 16.8 · Service of complaint.
31 CFR 16.9 · Answer.
31 CFR 16.10 · Default upon failure to file an answer.
31 CFR 16.11 · Referral of complaint and answer to the ALJ.
31 CFR 16.12 · Notice of hearing.
31 CFR 16.13 · Parties to the hearing.
31 CFR 16.14 · Separation of functions.
31 CFR 16.15 · Ex parte contacts.
31 CFR 16.16 · Disqualification of reviewing official or ALJ.
31 CFR 16.17 · Rights of parties.
31 CFR 16.18 · Authority of the ALJ.
31 CFR 16.19 · Prehearing conferences.
31 CFR 16.20 · Disclosure of documents.
31 CFR 16.21 · Discovery.
31 CFR 16.22 · Exchange of witness lists, statements, and exhibits.
31 CFR 16.23 · Subpoenas for attendance at hearing.
31 CFR 16.24 · Protective order.
31 CFR 16.25 · Fees.
31 CFR 16.26 · Form, filing and service of papers.
31 CFR 16.27 · Computation of time.
31 CFR 16.28 · Motions.
31 CFR 16.29 · Sanctions.
31 CFR 16.30 · The hearing and burden of proof.
31 CFR 16.31 · Determining the amount of penalties and assessments.
31 CFR 16.32 · Location of hearing.
31 CFR 16.33 · Witnesses.
31 CFR 16.34 · Evidence.
31 CFR 16.35 · The record.
31 CFR 16.36 · Post-hearing briefs.
31 CFR 16.37 · Initial decision.
31 CFR 16.38 · Reconsideration of initial decision.
31 CFR 16.39 · Appeal to authority head.
31 CFR 16.40 · Stays ordered by the Department of Justice.
31 CFR 16.41 · Stay pending appeal.
31 CFR 16.42 · Judicial review.
31 CFR 16.43 · Collection of civil penalties and assessments.
31 CFR 16.44 · Right to administrative offset.
31 CFR 16.45 · Deposit in Treasury of United States.
31 CFR 16.46 · Compromise or settlement.
31 CFR 16.47 · Limitations.
31 CFR 17.101 · Purpose.
31 CFR 17.102 · Application.
31 CFR 17.103 · Definitions.
31 CFR 17.104-17.109 · §§ 17.104-17.109 [Reserved]
31 CFR 17.110 · Self-evaluation.
31 CFR 17.111 · Notice.
31 CFR 17.112-17.129 · §§ 17.112-17.129 [Reserved]
31 CFR 17.130 · General prohibitions against discrimination.
31 CFR 17.131-17.139 · §§ 17.131-17.139 [Reserved]
31 CFR 17.140 · Employment.
31 CFR 17.141-17.148 · §§ 17.141-17.148 [Reserved]
31 CFR 17.149 · Program accessibility: Discrimination prohibited.
31 CFR 17.150 · Program accessibility; Existing facilities.
31 CFR 17.151 · Program accessibility: New construction and alterations.
31 CFR 17.152-17.159 · §§ 17.152-17.159 [Reserved]
31 CFR 17.160 · Communications.
31 CFR 17.161-17.169 · §§ 17.161-17.169 [Reserved]
31 CFR 17.170 · Compliance procedures.
31 CFR 17.171-17.999 · §§ 17.171-17.999 [Reserved]
31 CFR 18.1 · Designation of First Assistants.
31 CFR 18.2 · Exceptions.
31 CFR 19.25 · How is this part organized?
31 CFR 19.50 · How is this part written?