18 C.F.R. § 1b.19 Submissions.
Title 18 - Conservation of Power and Water Resources
When the Investigating Officer determines it is appropriate in the interest of the proper administration of the law, he may inform any person that a recommendation may be made to the Commission that said person be a defendant in a civil action to be brought by the Commission. In such case, said person may submit a statement of fact, argument, and/or memorandum of law, with such supporting documentation as said person chooses showing why said person should not be a defendant in any civil action brought by the Commission. The investigating officer shall inform said potential defendant of the date by which such statement may be submitted to said officer, and if such statement is submitted by such date, it shall be presented to the Commission together with any recommendation for enforcement action by the office responsible for the investigation.
Title 18: Conservation of Power and Water Resources
PART 1b—RULES RELATING TO INVESTIGATIONS
§ 1b.19 Submissions.
