19.730—What information must I provide to the suspending official if I contest a suspension?
(a)
In addition to any information and argument
in opposition, as a respondent your submission to
the suspending official must identify—
(1)
Specific facts that contradict the
statements contained in the Notice of Suspension.
A general denial is insufficient to raise a
genuine dispute over facts material to the
suspension;
(2)
All existing, proposed, or prior exclusions
under regulations implementing E.O. 12549 and all
similar actions taken by Federal, state, or local
agencies, including administrative agreements that
affect only those agencies;
(3)
All criminal and civil proceedings not
included in the Notice of Suspension that grew out
of facts relevant to the cause(s) stated in the
notice; and
(b)
If you fail to disclose this information,
or provide false information, the Department of
the Treasury may seek further criminal, civil or
administrative action against you, as
appropriate.