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

31 CFR 501.718: Conduct and order of hearings.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
  5. Subpart D—Trading With the Enemy Act (TWEA) Penalties

All hearings shall be conducted in a fair, impartial, expeditious and orderly manner. Each party has the right to present its case or defense by oral and documentary evidence and to conduct such cross examination as may be required for full disclosure of the relevant facts. The Director shall present his or her case-in-chief first. The Director shall be the first party to present an opening statement and a closing statement and may make a rebuttal statement after the respondent's closing statement.

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

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