Title 12

PART 308 SUBPART T

Subpart T - Program Fraud Civil Remedies and Procedures Source:66 FR 9189, Feb. 7, 2001, unless otherwise noted.

• 5 U.S.C. 504, 554-557; 12 U.S.C. 93(b), 164, 505, 1464, 1467(d), 1467a, 1468, 1815(e), 1817, 1818, 1819, 1820, 1828, 1829, 1829(b), 1831i, 1831m(g)(4), 1831o, 1831p-1, 1832(c), 1884(b), 1972, 3102, 3108(a), 3349, 3909, 4717, 5412(b)(2)(C), 5414(b)(3); 15 U.S.C. 78(h) and (i), 78o(c)(4), 78o-4(c), 78o-5, 78q-1, 78s, 78u, 78u-2, 78u-3, 78w, 6801(b), 6805(b)(1); 28 U.S.C. 2461 note; 31 U.S.C. 330, 5321; 42 U.S.C. 4012a; Pub. L. 104-134, sec. 31001(s), 110 Stat. 1321; Pub. L. 109-351, 120 Stat. 1966; Pub. L. 111-203, 124 Stat. 1376; Pub. L. 114-74, sec. 701, 129 Stat. 584.
• Source: 56 FR 37975, Aug. 9, 1991, unless otherwise noted.

12:5.0.1.1.6.20.1.1	SECTION 308.500	308.500 Basis, purpose, and scope.
12:5.0.1.1.6.20.1.2	SECTION 308.501	308.501 Definitions.
12:5.0.1.1.6.20.1.3	SECTION 308.502	308.502 Basis for civil penalties and assessments.
12:5.0.1.1.6.20.1.4	SECTION 308.503	308.503 Investigations.
12:5.0.1.1.6.20.1.5	SECTION 308.504	308.504 Review by the reviewing official.
12:5.0.1.1.6.20.1.6	SECTION 308.505	308.505 Prerequisites for issuing a complaint.
12:5.0.1.1.6.20.1.7	SECTION 308.506	308.506 Complaint.
12:5.0.1.1.6.20.1.8	SECTION 308.507	308.507 Service of complaint.
12:5.0.1.1.6.20.1.9	SECTION 308.508	308.508 Answer.
12:5.0.1.1.6.20.1.10	SECTION 308.509	308.509 Default upon failure to file an answer.
12:5.0.1.1.6.20.1.11	SECTION 308.510	308.510 Referral of complaint and answer to the ALJ.
12:5.0.1.1.6.20.1.12	SECTION 308.511	308.511 Notice of hearing.
12:5.0.1.1.6.20.1.13	SECTION 308.512	308.512 Parties to the hearing.
12:5.0.1.1.6.20.1.14	SECTION 308.513	308.513 Separation of functions.
12:5.0.1.1.6.20.1.15	SECTION 308.514	308.514 Ex parte contacts.
12:5.0.1.1.6.20.1.16	SECTION 308.515	308.515 Disqualification of reviewing official or ALJ.
12:5.0.1.1.6.20.1.17	SECTION 308.516	308.516 Rights of parties.
12:5.0.1.1.6.20.1.18	SECTION 308.517	308.517 Authority of the ALJ.
12:5.0.1.1.6.20.1.19	SECTION 308.518	308.518 Prehearing conferences.
12:5.0.1.1.6.20.1.20	SECTION 308.519	308.519 Disclosure of documents.
12:5.0.1.1.6.20.1.21	SECTION 308.520	308.520 Discovery.
12:5.0.1.1.6.20.1.22	SECTION 308.521	308.521 Exchange of witness lists, statements, and exhibits.
12:5.0.1.1.6.20.1.23	SECTION 308.522	308.522 Subpoenas for attendance at hearing.
12:5.0.1.1.6.20.1.24	SECTION 308.523	308.523 Protective order.
12:5.0.1.1.6.20.1.25	SECTION 308.524	308.524 Witness fees.
12:5.0.1.1.6.20.1.26	SECTION 308.525	308.525 Form, filing, and service of papers.
12:5.0.1.1.6.20.1.27	SECTION 308.526	308.526 Computation of time.
12:5.0.1.1.6.20.1.28	SECTION 308.527	308.527 Motions.
12:5.0.1.1.6.20.1.29	SECTION 308.528	308.528 Sanctions.
12:5.0.1.1.6.20.1.30	SECTION 308.529	308.529 The hearing and burden of proof.
12:5.0.1.1.6.20.1.31	SECTION 308.530	308.530 Determining the amount of penalties and assessments.
12:5.0.1.1.6.20.1.32	SECTION 308.531	308.531 Location of hearing.
12:5.0.1.1.6.20.1.33	SECTION 308.532	308.532 Witnesses.
12:5.0.1.1.6.20.1.34	SECTION 308.533	308.533 Evidence.
12:5.0.1.1.6.20.1.35	SECTION 308.534	308.534 The record.
12:5.0.1.1.6.20.1.36	SECTION 308.535	308.535 Post-hearing briefs.
12:5.0.1.1.6.20.1.37	SECTION 308.536	308.536 Initial decision.
12:5.0.1.1.6.20.1.38	SECTION 308.537	308.537 Reconsideration of initial decision.
12:5.0.1.1.6.20.1.39	SECTION 308.538	308.538 Appeal to the Board of Directors.
12:5.0.1.1.6.20.1.40	SECTION 308.539	308.539 Stays ordered by the Department of Justice.
12:5.0.1.1.6.20.1.41	SECTION 308.540	308.540 Stay pending appeal.
12:5.0.1.1.6.20.1.42	SECTION 308.541	308.541 Judicial review.
12:5.0.1.1.6.20.1.43	SECTION 308.542	308.542 Collection of civil penalties and assessments.
12:5.0.1.1.6.20.1.44	SECTION 308.543	308.543 Right to administrative offset.
12:5.0.1.1.6.20.1.45	SECTION 308.544	308.544 Deposit in Treasury of United States.
12:5.0.1.1.6.20.1.46	SECTION 308.545	308.545 Compromise or settlement.
12:5.0.1.1.6.20.1.47	SECTION 308.546	308.546 Limitations.

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