31 C.F.R. PART 501--REPORTING, PROCEDURES AND PENALTIES REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 501--REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER PARTS IN THIS CHAPTER
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| Relation of this part to other parts in this chapter.
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Subpart B--DEFINITIONS
Subpart C--REPORTS
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| Records and recordkeeping requirements.
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| Reports to be furnished on demand.
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| Reports on blocked property.
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| Reports by U.S. financial institutions on rejected funds transfers.
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| Reports on litigation, arbitration, and dispute resolution proceedings.
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| Reporting and recordkeeping requirements applicable to economic sanctions programs.
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Subpart D--TRADING WITH THE ENEMY ACT (TWEA) PENALTIES
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| Overview of civil penalty process and construction of rules.
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| Prepenalty Notice; issuance by Director.
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| Response to Prepenalty Notice.
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| Director's finding of no penalty warranted.
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| Acknowledgment of hearing request.
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| Order Instituting Proceedings.
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| Answer to Order Instituting Proceedings.
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| Consolidation of proceedings.
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| Conduct and order of hearings.
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| Prehearing disclosures; methods to discover additional matter.
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| Documents that may be withheld.
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| Confidential treatment of information in certain filings.
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| Motion for summary disposition.
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| Depositions upon oral examination.
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| Depositions upon written questions.
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| Evidence: confidential information, protective orders.
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| Introducing prior sworn statements of witnesses into the record.
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| Proposed findings, conclusions and supporting briefs.
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| Authority of Administrative Law Judge.
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| Adjustments of time, postponements and adjournments.
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| Disqualification and withdrawal of Administrative Law Judge.
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| Record in proceedings before Administrative Law Judge; retention of documents; copies.
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| Decision of Administrative Law Judge.
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| Review of decision or ruling.
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| Secretary's designee's consideration of decisions by Administrative Law Judges.
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| Briefs filed with the Secretary's designee.
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| Record before the Secretary's designee.
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| Orders and decisions: signature, date and public availability.
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| Referral to United States Department of Justice; administrative collection measures.
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| Procedures on remand of decisions.
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Subpart E--PROCEDURES
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| Amendment, modification, or revocation.
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| Rules governing availability of information.
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| Procedures for unblocking funds believed to have been blocked due to mistaken identity.
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| Procedures governing removal of names from appendices A, B, and C to this chapter.
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| License application and other procedures applicable to economic sanctions programs.
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Subpart F--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice.
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