Subpart D—Trading With the Enemy Act (TWEA) Penalties

1. CFR
2. ›
3. Title 31
4. ›
5. Subtitle B
6. ›
7. Chapter V
8. ›
9. Part 501
10. ›
11. Subpart D

Sections

• 501.700
  § 501.700 Applicability.
• 501.701
  § 501.701 Penalties.
• 501.702
  § 501.702 Definitions.
• 501.703
  § 501.703 Overview of civil penalty process and construction of rules.
• 501.704
  § 501.704 Appearance and practice.
• 501.705
  § 501.705 Service and filing.
• 501.706
  § 501.706 Prepenalty Notice; issuance by Director.
• 501.707
  § 501.707 Response to Prepenalty Notice.
• 501.708
  § 501.708 Director's finding of no penalty warranted.
• 501.709
  § 501.709 Penalty notice.
• 501.710
  § 501.710 Settlement.
• 501.711
  § 501.711 Hearing request.
• 501.712
  § 501.712 Acknowledgment of hearing request.
• 501.713
  § 501.713 Order Instituting Proceedings.
• 501.714
  § 501.714 Answer to Order Instituting Proceedings.
• 501.715
  § 501.715 Notice of Hearing.
• 501.716
  § 501.716 Default.
• 501.717
  § 501.717 Consolidation of proceedings.
• 501.718
  § 501.718 Conduct and order of hearings.
• 501.719
  § 501.719 Ex parte communications.
• 501.720
  § 501.720 Separation of functions.
• 501.721
  § 501.721 Hearings to be public.
• 501.722
  § 501.722 Prehearing conferences.
• 501.723
  § 501.723 Prehearing disclosures; methods to discover additional matter.
• 501.724
  § 501.724 Documents that may be withheld.
• 501.725
  § 501.725 Confidential treatment of information in certain filings.
• 501.726
  § 501.726 Motions.
• 501.727
  § 501.727 Motion for summary disposition.
• 501.728
  § 501.728 Subpoenas.
• 501.729
  § 501.729 Sanctions.
• 501.730
  § 501.730 Depositions upon oral examination.
• 501.731
  § 501.731 Depositions upon written questions.
• 501.732
  § 501.732 Evidence.
• 501.733
  § 501.733 Evidence: confidential information, protective orders.
• 501.734
  § 501.734 Introducing prior sworn statements of witnesses into the record.
• 501.735
  § 501.735 Proposed findings, conclusions and supporting briefs.
• 501.736
  § 501.736 Authority of Administrative Law Judge.
• 501.737
  § 501.737 Adjustments of time, postponements and adjournments.
• 501.738
  § 501.738 Disqualification and withdrawal of Administrative Law Judge.
• 501.739
  § 501.739 Record in proceedings before Administrative Law Judge; retention of documents; copies.
• 501.740
  § 501.740 Decision of Administrative Law Judge.
• 501.741
  § 501.741 Review of decision or ruling.
• 501.742
  § 501.742 Secretary's designee's consideration of decisions by Administrative Law Judges.
• 501.743
  § 501.743 Briefs filed with the Secretary's designee.
• 501.744
  § 501.744 Record before the Secretary's designee.
• 501.745
  § 501.745 Orders and decisions: signature, date and public availability.
• 501.746
  § 501.746 Referral to United States Department of Justice; administrative collection measures.
• 501.747
  § 501.747 Procedures on remand of decisions.