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

31 CFR 16.12: Notice of hearing.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle A—Office of the Secretary of the Treasury
  3. PART 16—REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

(a) When the ALJ receives the complaint and answer, the ALJ shall promptly serve a notice of hearing upon the defendant and the agency representative in the manner prescribed by § 16.8.

(b) Such notice shall include—

(1) The tentative time and place, and the nature of the hearing;

(2) The legal authority and jurisdiction under which the hearing is to be held;

(3) The matters of fact and law to be asserted;

(4) A description of the procedures for the conduct of the hearing;

(5) The names, addresses, and telephone numbers of the representatives of the Government and of the defendant, if any; and

(6) Such other matters as the ALJ deems appropriate.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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