Trading With the Enemy Act (TWEA) Penalties | Midpage

Collections
Code of Federal Regulations

Subpart D

Trading With the Enemy Act (TWEA) Penalties

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