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Table of Contents

Subtitle A: OFFICE OF THE SECRETARY OF THE TREASURY

Part 15: Post employment conflict of interest


Subpart C: Administrative enforcement proceedings


31 CFR 15.737-18 - Representation.

31 CFR 15.737-17 - Motions and requests.

31 CFR 15.737-11 - Institution of proceeding.

31 CFR 15.737-14 - Answer.

31 CFR 15.737-9 - Receipt of information concerning former Treasury employee.

31 CFR 15.737-27 - Decision of the General Counsel.

31 CFR 15.737-26 - Appeal to the General Counsel.

31 CFR 15.737-25 - Decision of the Administrative Law Judge.

31 CFR 15.737-24 - Proposed findings and conclusions.

31 CFR 15.737-23 - Transcript.

31 CFR 15.737-22 - Depositions.

31 CFR 15.737-21 - Evidence.

31 CFR 15.737-15 - Reply to answer.

31 CFR 15.737-20 - Hearings.

31 CFR 15.737-8 - Special orders.

31 CFR 15.737-7 - Authority to prohibit practice.

31 CFR 15.737-28 - Notice of disciplinary action.

31 CFR 15.737-12 - Contents of complaint.

Subpart D: Other departmental proceedings


31 CFR 15.737-29 - Review by the General Counsel.

Part 16: Regulations implementing the program fraud civil remedies act of 1986


31 CFR 16.1 - Basis and purpose.

31 CFR 16.10 - Default upon failure to file an answer.

31 CFR 16.11 - Referral of complaint and answer to the ALJ.

31 CFR 16.12 - Notice of hearing.

31 CFR 16.13 - Parties to the hearing.

31 CFR 16.14 - Separation of functions.

31 CFR 16.15 - Ex parte contacts.

31 CFR 16.16 - Disqualification of reviewing official or ALJ.

31 CFR 16.17 - Rights of parties.

31 CFR 16.18 - Authority of the ALJ.

31 CFR 16.19 - Prehearing conferences.