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Title 12: Banks and Banking
CHAPTER IV: EXPORT-IMPORT BANK OF THE UNITED STATES
PART 413: GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart H: Debarment
413.855 - Who has the burden of proof in a debarment action
(a) We have the burden to prove that a cause for debarment exists.
(b) Once a cause for debarment is established, you as a respondent have the burden of demonstrating to the satisfaction of the debarring official that you are presently responsible and that debarment is not necessary.
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