Title 31

PART 501 SUBPART D

Subpart D - Trading With the Enemy Act (TWEA) Penalties Source:68 FR 53642, Sept. 11, 2003, unless otherwise noted.

31:3.1.1.1.2.4.1.1SECTION 501.700
   501.700 Applicability.
31:3.1.1.1.2.4.1.2SECTION 501.701
   501.701 Penalties.
31:3.1.1.1.2.4.1.3SECTION 501.702
   501.702 Definitions.
31:3.1.1.1.2.4.1.4SECTION 501.703
   501.703 Overview of civil penalty process and construction of rules.
31:3.1.1.1.2.4.1.5SECTION 501.704
   501.704 Appearance and practice.
31:3.1.1.1.2.4.1.6SECTION 501.705
   501.705 Service and filing.
31:3.1.1.1.2.4.1.7SECTION 501.706
   501.706 Prepenalty Notice; issuance by Director.
31:3.1.1.1.2.4.1.8SECTION 501.707
   501.707 Response to Prepenalty Notice.
31:3.1.1.1.2.4.1.9SECTION 501.708
   501.708 Director's finding of no penalty warranted.
31:3.1.1.1.2.4.1.10SECTION 501.709
   501.709 Penalty notice.
31:3.1.1.1.2.4.1.11SECTION 501.710
   501.710 Settlement.
31:3.1.1.1.2.4.1.12SECTION 501.711
   501.711 Hearing request.
31:3.1.1.1.2.4.1.13SECTION 501.712
   501.712 Acknowledgment of hearing request.
31:3.1.1.1.2.4.1.14SECTION 501.713
   501.713 Order Instituting Proceedings.
31:3.1.1.1.2.4.1.15SECTION 501.714
   501.714 Answer to Order Instituting Proceedings.
31:3.1.1.1.2.4.1.16SECTION 501.715
   501.715 Notice of Hearing.
31:3.1.1.1.2.4.1.17SECTION 501.716
   501.716 Default.
31:3.1.1.1.2.4.1.18SECTION 501.717
   501.717 Consolidation of proceedings.
31:3.1.1.1.2.4.1.19SECTION 501.718
   501.718 Conduct and order of hearings.
31:3.1.1.1.2.4.1.20SECTION 501.719
   501.719 Ex parte communications.
31:3.1.1.1.2.4.1.21SECTION 501.720
   501.720 Separation of functions.
31:3.1.1.1.2.4.1.22SECTION 501.721
   501.721 Hearings to be public.
31:3.1.1.1.2.4.1.23SECTION 501.722
   501.722 Prehearing conferences.
31:3.1.1.1.2.4.1.24SECTION 501.723
   501.723 Prehearing disclosures; methods to discover additional matter.
31:3.1.1.1.2.4.1.25SECTION 501.724
   501.724 Documents that may be withheld.
31:3.1.1.1.2.4.1.26SECTION 501.725
   501.725 Confidential treatment of information in certain filings.
31:3.1.1.1.2.4.1.27SECTION 501.726
   501.726 Motions.
31:3.1.1.1.2.4.1.28SECTION 501.727
   501.727 Motion for summary disposition.
31:3.1.1.1.2.4.1.29SECTION 501.728
   501.728 Subpoenas.
31:3.1.1.1.2.4.1.30SECTION 501.729
   501.729 Sanctions.
31:3.1.1.1.2.4.1.31SECTION 501.730
   501.730 Depositions upon oral examination.
31:3.1.1.1.2.4.1.32SECTION 501.731
   501.731 Depositions upon written questions.
31:3.1.1.1.2.4.1.33SECTION 501.732
   501.732 Evidence.
31:3.1.1.1.2.4.1.34SECTION 501.733
   501.733 Evidence: confidential information, protective orders.
31:3.1.1.1.2.4.1.35SECTION 501.734
   501.734 Introducing prior sworn statements of witnesses into the record.
31:3.1.1.1.2.4.1.36SECTION 501.735
   501.735 Proposed findings, conclusions and supporting briefs.
31:3.1.1.1.2.4.1.37SECTION 501.736
   501.736 Authority of Administrative Law Judge.
31:3.1.1.1.2.4.1.38SECTION 501.737
   501.737 Adjustments of time, postponements and adjournments.
31:3.1.1.1.2.4.1.39SECTION 501.738
   501.738 Disqualification and withdrawal of Administrative Law Judge.
31:3.1.1.1.2.4.1.40SECTION 501.739
   501.739 Record in proceedings before Administrative Law Judge; retention of documents; copies.
31:3.1.1.1.2.4.1.41SECTION 501.740
   501.740 Decision of Administrative Law Judge.
31:3.1.1.1.2.4.1.42SECTION 501.741
   501.741 Review of decision or ruling.
31:3.1.1.1.2.4.1.43SECTION 501.742
   501.742 Secretary's designee's consideration of decisions by Administrative Law Judges.
31:3.1.1.1.2.4.1.44SECTION 501.743
   501.743 Briefs filed with the Secretary's designee.
31:3.1.1.1.2.4.1.45SECTION 501.744
   501.744 Record before the Secretary's designee.
31:3.1.1.1.2.4.1.46SECTION 501.745
   501.745 Orders and decisions: signature, date and public availability.
31:3.1.1.1.2.4.1.47SECTION 501.746
   501.746 Referral to United States Department of Justice; administrative collection measures.
31:3.1.1.1.2.4.1.48SECTION 501.747
   501.747 Procedures on remand of decisions.