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- 15 CFR 785.9 · Subpoenas.
- 15 CFR 785.10 · Matters protected against disclosure.
- 15 CFR 785.11 · Prehearing conference.
- 15 CFR 785.12 · Hearings.
- 15 CFR 785.13 · Procedural stipulations.
- 15 CFR 785.14 · Extension of time.
- 15 CFR 785.15 · Post-hearing submissions.
- 15 CFR 785.16 · Decisions.
- 15 CFR 785.17 · Settlement.
- 15 CFR 785.18 · Record for decision.
- 15 CFR 785.19 · Payment of final assessment.
- 15 CFR 785.20 · Reporting a violation.
- 15 CFR 786.1 · Inspection of records.
- 15 CFR 786.2 · Recordkeeping.
- 15 CFR 786.3 · Destruction or disposal of records.
- 15 CFR 791.1 · Purpose.
- 15 CFR 791.2 · Definitions.
- 15 CFR 791.3 · Scope of Covered ICTS Transactions.
- 15 CFR 791.4 · Determination of foreign adversaries.
- 15 CFR 791.5 · Effect on other laws.
- 15 CFR 791.6 · Amendment, modification, or revocation.
- 15 CFR 791.7 · Public disclosure of records.
- 15 CFR 791.100 · General.
- 15 CFR 791.101 · Information to be furnished on demand.
- 15 CFR 791.102 · Confidentiality of information.
- 15 CFR 791.103 · Review of ICTS Transactions.
- 15 CFR 791.104 · First interagency notification.
- 15 CFR 791.105 · Initial Determination.
- 15 CFR 791.106 · Recordkeeping requirement.
- 15 CFR 791.107 · Procedures governing response and mitigation.
- 15 CFR 791.108 · Interagency consultation on the Final Determination.
- 15 CFR 791.109 · Final Determination.
- 15 CFR 791.110 · Classified national security information.
- 15 CFR 791.200 · Penalties.
- 15 CFR 791.300 · Purpose and scope.
- 15 CFR 791.301 · Definitions.
- 15 CFR 791.302 · Prohibited VCS hardware transactions.
- 15 CFR 791.303 · Prohibited covered software transactions.
- 15 CFR 791.304 · Related prohibited transactions.
- 15 CFR 791.305 · Declaration of Conformity.
- 15 CFR 791.306 · General authorizations.
- 15 CFR 791.307 · Specific authorizations.
- 15 CFR 791.308 · Exemptions.
- 15 CFR 791.309 · Appeals.
- 15 CFR 791.310 · Advisory opinions.
- 15 CFR 791.311 · “Is-informed” notices.
- 15 CFR 791.312 · Recordkeeping.
- 15 CFR 791.313 · Reports to be furnished on demand.
- 15 CFR 791.314 · Confidential business information.
- 15 CFR 791.315 · Third-party verification and assessments.
- 15 CFR 791.316 · Finding of violation.
- 15 CFR 791.317 · Pre-penalty notice; settlement.
- 15 CFR 791.318 · Penalties.
- 15 CFR 791.319 · Penalty imposition.
- 15 CFR 791.320 · Administrative collection; referral to United States Department of Justice.
- 15 CFR 791.321 · Severability.
- 15 CFR 801.1 · Purpose.
- 15 CFR 801.2 · Definitions.
- 15 CFR 801.3 · Reporting requirements.
- 15 CFR 801.4 · Recordkeeping requirements.
- 15 CFR 801.5-801.6 · §§ 801.5-801.6 [Reserved]
- 15 CFR 801.7 · Rules and regulations for the BE-13, Survey of New Foreign Direct Investment in the United States.
- 15 CFR 801.8 · Rules and regulations for the BE-10, Benchmark Survey of U.S. Direct Investment Abroad.
- 15 CFR 801.9 · [Reserved]
- 15 CFR 801.10 · Rules and regulations for BE-12, Benchmark Survey of Foreign Direct Investment in the United States.
- 15 CFR 801.11 · Rules and regulations for the BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property with Foreign Persons.
- 15 CFR 801.12 · Rules and regulations for the BE-140 Benchmark Survey of Insurance Transactions by U.S. Insurance Companies with Foreign Persons.
- 15 CFR 801.13 · Rules and regulations for the BE-180 Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons.
- 15 CFR 902.1 · OMB control numbers assigned pursuant to the Paperwork Reduction Act.
- 15 CFR 904.1 · Purpose and scope.
- 15 CFR 904.2 · Definitions and acronyms.
- 15 CFR 904.3 · Filing and service.
- 15 CFR 904.4 · Computation of time periods.
- 15 CFR 904.5 · Appearances.
- 15 CFR 904.100 · General.
- 15 CFR 904.101 · Notice of violation and assessment (NOVA).
- 15 CFR 904.102 · Procedures upon receipt of a NOVA.
- 15 CFR 904.103 · [Reserved]
- 15 CFR 904.104 · Final administrative decision.
- 15 CFR 904.105 · Payment of final civil penalty.
- 15 CFR 904.106 · Compromise of civil penalty.
- 15 CFR 904.107 · Joint and several respondents.
- 15 CFR 904.108 · Factors considered in assessing civil penalties.
- 15 CFR 904.200 · Scope and applicability.
- 15 CFR 904.201 · Hearing requests and case docketing.
- 15 CFR 904.202 · Filing of documents.
- 15 CFR 904.203 · [Reserved]
- 15 CFR 904.204 · Duties and powers of Judge.
- 15 CFR 904.205 · Disqualification of Judge.
- 15 CFR 904.206 · Pleadings, motions, and service.
- 15 CFR 904.207 · Amendment of pleading or record.
- 15 CFR 904.208 · Extensions of time.
- 15 CFR 904.209 · Expedited administrative proceedings.
- 15 CFR 904.210 · Summary decision.
- 15 CFR 904.211 · Failure to appear.
- 15 CFR 904.212 · Failure to prosecute or defend.
- 15 CFR 904.213 · Settlements.
- 15 CFR 904.214 · Stipulations.
- 15 CFR 904.215 · Consolidation.
- 15 CFR 904.216 · Prehearing conferences.