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Electronic Code of Federal Regulations
| e-CFR data is current as of January 24, 2020
TITLE 31—Money and Finance: Treasury
Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED) 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 and unblocked property. |
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| Reports on rejected transactions. |
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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 delisting from the Specially Designated Nationals and Blocked Persons List. |
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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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