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17 C.F.R. Appendix A to Part 11—Informal Procedure Relating to the Recommendation of Enforcement Proceedings
Title 17 - Commodity and Securities Exchanges
The Division of Enforcement (“Division”), in its discretion, may inform persons who may be named in a proposed enforcement proceeding of the nature of the allegations pertaining to them. The Division, in its discretion, may advise such persons that they may submit a written statement prior to the consideration by the Commission of any staff recommendation for the commencement of such proceeding. Unless otherwise provided for by either the Director, a Deputy Director, the Program Coordinator, the Chief Counsel, an Associate Director, or a Regional Counsel of the Division, or a Regional Director of the Commission, such written statements shall be submitted within 14 days after persons are informed by the Division of Enforcement of the nature of the proposed allegations pertaining to them and shall be no more than 20 pages, double spaced on 8 [52 FR 19501, May 26, 1987, as amended at 60 FR 49334, Sept. 25, 1995; 61 FR 1709, Jan. 23, 1996]
Title 17: Commodity and Securities Exchanges
PART 11—RULES RELATING TO INVESTIGATIONS
Appendix A to Part 11—Informal Procedure Relating to the Recommendation of Enforcement Proceedings