2004 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 501--REPORTING, PROCEDURES AND PENALTIES REGULATIONS
	501.101	Relation of this part to other parts in this chapter.
	501.301	Definitions.
	501.601	Records and recordkeeping requirements.
	501.602	Reports to be furnished on demand.
	501.603	Reports on blocked property.
	501.604	Reports by U.S. financial institutions on rejected funds transfers.
	501.605	Reports on litigation, arbitration, and dispute resolution proceedings.
	501.606	Reporting and recordkeeping requirements applicable to economic sanctions programs.
	501.700	Applicability.
	501.701	Penalties.
	501.702	Definitions.
	501.703	Overview of civil penalty process and construction of rules.
	501.704	Appearance and practice.
	501.705	Service and filing.
	501.706	Prepenalty Notice; issuance by Director.
	501.707	Response to Prepenalty Notice.
	501.708	Director's finding of no penalty warranted.
	501.709	Penalty notice.
	501.710	Settlement.
	501.711	Hearing request.
	501.712	Acknowledgment of hearing request.
	501.713	Order Instituting Proceedings.
	501.714	Answer to Order Instituting Proceedings.
	501.715	Notice of Hearing.
	501.716	Default.
	501.717	Consolidation of proceedings.
	501.718	Conduct and order of hearings.
	501.719	Ex parte communications.
	501.720	Separation of functions.
	501.721	Hearings to be public.
	501.722	Prehearing conferences.
	501.723	Prehearing disclosures; methods to discover additional matter.
	501.724	Documents that may be withheld.
	501.725	Confidential treatment of information in certain filings.
	501.726	Motions.
	501.727	Motion for summary disposition.
	501.728	Subpoenas.
	501.729	Sanctions.
	501.730	Depositions upon oral examination.
	501.731	Depositions upon written questions.
	501.732	Evidence.
	501.733	Evidence: confidential information, protective orders.
	501.734	Introducing prior sworn statements of witnesses into the record.
	501.735	Proposed findings, conclusions and supporting briefs.
	501.736	Authority of Administrative Law Judge.
	501.737	Adjustments of time, postponements and adjournments.
	501.738	Disqualification and withdrawal of Administrative Law Judge.
	501.739	Record in proceedings before Administrative Law Judge; retention of documents; copies.
	501.740	Decision of Administrative Law Judge.
	501.741	Review of decision or ruling.
	501.742	Secretary's designee's consideration of decisions by Administrative Law Judges.
	501.743	Briefs filed with the Secretary's designee.
	501.744	Record before the Secretary's designee.
	501.745	Orders and decisions: signature, date and public availability.
	501.746	Referral to United States Department of Justice; administrative collection measures.
	501.747	Procedures on remand of decisions.
	501.801	Licensing.
	501.802	Decisions.
	501.803	Amendment, modification, or revocation.
	501.804	Rulemaking.
	501.805	Rules governing availability of information.
	501.806	Procedures for unblocking funds believed to have been blocked due to mistaken identity.
	501.807	Procedures governing removal of names from appendices A, B, and C to this chapter.
	501.808	License application and other procedures applicable to economic sanctions programs.
	501.901	Paperwork Reduction Act notice.