Trading With the Enemy Act (TWEA) Penalties

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Reporting, Procedures and Penalties Regulations
  7. Trading With the Enemy Act (TWEA) Penalties

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Section
501.700

Applicability.

Section
501.701

Penalties.

Section
501.702

Definitions.

Section
501.703

Overview of civil penalty process and construction of rules.

Section
501.704

Appearance and practice.

Section
501.705

Service and filing.

Section
501.706

Prepenalty Notice; issuance by Director.

Section
501.707

Response to Prepenalty Notice.

Section
501.708

Director's finding of no penalty warranted.

Section
501.709

Penalty notice.

Section
501.710

Settlement.

Section
501.711

Hearing request.

Section
501.712

Acknowledgment of hearing request.

Section
501.713

Order Instituting Proceedings.

Section
501.714

Answer to Order Instituting Proceedings.

Section
501.715

Notice of Hearing.

Section
501.716

Default.

Section
501.717

Consolidation of proceedings.

Section
501.718

Conduct and order of hearings.

Section
501.719

Ex parte communications.

Section
501.720

Separation of functions.

Section
501.721

Hearings to be public.

Section
501.722

Prehearing conferences.

Section
501.723

Prehearing disclosures; methods to discover additional matter.

Section
501.724

Documents that may be withheld.

Section
501.725

Confidential treatment of information in certain filings.

Section
501.726

Motions.

Section
501.727

Motion for summary disposition.

Section
501.728

Subpoenas.

Section
501.729

Sanctions.

Section
501.730

Depositions upon oral examination.

Section
501.731

Depositions upon written questions.

Section
501.732

Evidence.

Section
501.733

Evidence: confidential information, protective orders.

Section
501.734

Introducing prior sworn statements of witnesses into the record.

Section
501.735

Proposed findings, conclusions and supporting briefs.

Section
501.736

Authority of Administrative Law Judge.

Section
501.737

Adjustments of time, postponements and adjournments.

Section
501.738

Disqualification and withdrawal of Administrative Law Judge.

Section
501.739

Record in proceedings before Administrative Law Judge; retention of documents; copies.

Section
501.740

Decision of Administrative Law Judge.

Section
501.741

Review of decision or ruling.

Section
501.742

Secretary's designee's consideration of decisions by Administrative Law Judges.

Section
501.743

Briefs filed with the Secretary's designee.

Section
501.744

Record before the Secretary's designee.

Section
501.745

Orders and decisions: signature, date and public availability.

Section
501.746

Referral to United States Department of Justice; administrative collection measures.

Section
501.747

Procedures on remand of decisions.