Home/CFR/Title 15/Part 904
FEDERAL · 15 CFR

Part 904 — Civil Procedures

75 sections · Title 15: Commerce and Foreign Trade

§ 904.1Purpose and scope.
§ 904.2Definitions and acronyms.
§ 904.3Filing and service.
§ 904.4Computation of time periods.
§ 904.5Appearances.
§ 904.100General.
§ 904.101Notice of violation and assessment (NOVA).
§ 904.102Procedures upon receipt of a NOVA.
§ 904.103§ 904.103 [Reserved]
§ 904.104Final administrative decision.
§ 904.105Payment of final civil penalty.
§ 904.106Compromise of civil penalty.
§ 904.107Joint and several respondents.
§ 904.108Factors considered in assessing civil penalties.
§ 904.200Scope and applicability.
§ 904.201Hearing requests and case docketing.
§ 904.202Filing of documents.
§ 904.203§ 904.203 [Reserved]
§ 904.204Duties and powers of Judge.
§ 904.205Disqualification of Judge.
§ 904.206Pleadings, motions, and service.
§ 904.207Amendment of pleading or record.
§ 904.208Extensions of time.
§ 904.209Expedited administrative proceedings.
§ 904.210Summary decision.
§ 904.211Failure to appear.
§ 904.212Failure to prosecute or defend.
§ 904.213Settlements.
§ 904.214Stipulations.
§ 904.215Consolidation.
§ 904.216Prehearing conferences.
§ 904.240Discovery generally.
§ 904.241Depositions.
§ 904.242Interrogatories.
§ 904.243Admissions.
§ 904.244Production of documents and inspection.
§ 904.245Subpoenas.
§ 904.250Notice of time and place of hearing.
§ 904.251Evidence.
§ 904.252Witnesses.
§ 904.253Closing of record.
§ 904.254Interlocutory review.
§ 904.255<em>Ex parte</em> communications.
§ 904.260Recordation of hearing.
§ 904.261Post-hearing briefs.
§ 904.270Record of decision.
§ 904.271Initial decision.
§ 904.272Petition for reconsideration.
§ 904.273Administrative review of decision.
§ 904.300Scope and applicability.
§ 904.301Bases for permit sanctions or denials.
§ 904.302Notice of permit sanction (NOPS).
§ 904.303Notice of intent to deny permit (NIDP).
§ 904.304Opportunity for hearing.
§ 904.305Final administrative decision.
§ 904.310§ 904.310 [Reserved]
§ 904.311Effect of payment on permit sanction.
§ 904.320§ 904.320 [Reserved]
§ 904.321Reinstatement of permit.
§ 904.322Interim action.
§ 904.400Purpose and scope.
§ 904.401Written warning as a prior violation.
§ 904.402Procedures.
§ 904.403Review and appeal of a written warning.
§ 904.500Purpose and scope.
§ 904.501Notice of seizure.
§ 904.502Bonded release of seized property.
§ 904.503Appraisement.
§ 904.504Administrative forfeiture proceedings.
§ 904.505Summary sale.
§ 904.506Remission of forfeiture and restoration of proceeds of sale.
§ 904.507Recovery of certain storage costs.
§ 904.508Voluntary forfeiture by abandonment.
§ 904.509Disposal of forfeited property.
§ 904.510Return of seized property.