12 C.F.R. § 1102.31

Burden of proof.

Last amended: 2016Year: 2026Length: 25 wordsOfficial source

Cite as 12 C.F.R. § 1102.31 (2026)

The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.
12 C.F.R. § 1102.31: Burden of proof. | Justis AI