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