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