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