12 C.F.R. § 413.855 Who has the burden of proof in a debarment action?
Title 12 - Banks and Banking
(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.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart H—Debarment
§ 413.855 Who has the burden of proof in a debarment action?