Administrative Enforcement Proceedings

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Office of the Secretary of the Treasury
  5. Post Employment Conflict of Interest
  6. Administrative Enforcement Proceedings

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Section
15.737-7

Authority to prohibit practice.

Section
15.737-8

Special orders.

Section
15.737-9

Receipt of information concerning former Treasury employee.

Section
15.737-10

Conferences.

Section
15.737-11

Institution of proceeding.

Section
15.737-12

Contents of complaint.

Section
15.737-13

Service of complaint and other papers.

Section
15.737-14

Answer.

Section
15.737-15

Reply to answer.

Section
15.737-16

Proof; variance; amendment of pleadings.

Section
15.737-17

Motions and requests.

Section
15.737-18

Representation.

Section
15.737-19

Administrative Law Judge.

Section
15.737-20

Hearings.

Section
15.737-21

Evidence.

Section
15.737-22

Depositions.

Section
15.737-23

Transcript.

Section
15.737-24

Proposed findings and conclusions.

Section
15.737-25

Decision of the Administrative Law Judge.

Section
15.737-26

Appeal to the General Counsel.

Section
15.737-27

Decision of the General Counsel.

Section
15.737-28

Notice of disciplinary action.