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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 1102.31: Burden of proof.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER XI—FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
  3. PART 1102—APPRAISER REGULATION
  4. Subpart B—Rules of Practice for Proceedings

The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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