Federal (United States) · Regulations
Part 521 — IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
47 sections
47 sections
- 22 C.F.R. § 521.1Basis and purpose.
- 22 C.F.R. § 521.2Definitions.
- 22 C.F.R. § 521.3Basis for civil penalties and assessments.
- 22 C.F.R. § 521.4Investigation.
- 22 C.F.R. § 521.5Review by the reviewing official.
- 22 C.F.R. § 521.6Prerequisites for issuing a complaint.
- 22 C.F.R. § 521.7Complaint.
- 22 C.F.R. § 521.8Service of complaint.
- 22 C.F.R. § 521.9Answer.
- 22 C.F.R. § 521.10Default upon failure to file an answer.
- 22 C.F.R. § 521.11Referral of complaint and answer to the ALJ.
- 22 C.F.R. § 521.12Notice of hearing.
- 22 C.F.R. § 521.13Parties to the hearing.
- 22 C.F.R. § 521.14Separation of functions.
- 22 C.F.R. § 521.15Ex Parte contacts.
- 22 C.F.R. § 521.16Disqualification of reviewing official or ALJ.
- 22 C.F.R. § 521.17Rights of parties.
- 22 C.F.R. § 521.18Authority of the ALJ.
- 22 C.F.R. § 521.19Prehearing conferences.
- 22 C.F.R. § 521.20Disclosure of documents.
- 22 C.F.R. § 521.21Discovery.
- 22 C.F.R. § 521.22Exchange of witness lists, statements and exhibits.
- 22 C.F.R. § 521.23Subpoenas for attendance at hearing.
- 22 C.F.R. § 521.24Protective order.
- 22 C.F.R. § 521.25Fees.
- 22 C.F.R. § 521.26Form, filing and service of papers.
- 22 C.F.R. § 521.27Computation of time.
- 22 C.F.R. § 521.28Motions.
- 22 C.F.R. § 521.29Sanctions.
- 22 C.F.R. § 521.30The hearing and burden of proof.
- 22 C.F.R. § 521.31Determining the amount of penalties and assessments.
- 22 C.F.R. § 521.32Location of hearing.
- 22 C.F.R. § 521.33Witnesses.
- 22 C.F.R. § 521.34Evidence.
- 22 C.F.R. § 521.35The record.
- 22 C.F.R. § 521.36Post-hearing briefs.
- 22 C.F.R. § 521.37Initial decision.
- 22 C.F.R. § 521.38Reconsideration of initial decision.
- 22 C.F.R. § 521.39Appeal to the Broadcasting Board of Governors Director.
- 22 C.F.R. § 521.40Stays ordered by the Department of Justice.
- 22 C.F.R. § 521.41Stay pending appeal.
- 22 C.F.R. § 521.42Judicial review.
- 22 C.F.R. § 521.43Collection of civil penalties and assessments.
- 22 C.F.R. § 521.44Right to administrative offset.
- 22 C.F.R. § 521.45Deposit in Treasury of United States.
- 22 C.F.R. § 521.46Compromise or settlement.
- 22 C.F.R. § 521.47Limitations.