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Part 1992
FEDERAL · 29 CFR
Part 1992 — Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act (AMLA)
16 sections · Title 29: Labor
§ 1992.100
Purpose and scope.
§ 1992.101
Definitions.
§ 1992.102
Obligations and prohibited acts.
§ 1992.103
Filing of retaliation complaint.
§ 1992.104
Investigation.
§ 1992.105
Issuance of findings and preliminary orders.
§ 1992.106
Objections to the findings and the preliminary order and requests for a hearing.
§ 1992.107
Hearings.
§ 1992.108
Role of Federal agencies.
§ 1992.109
Decisions and orders of the administrative law judge.
§ 1992.110
Decisions and orders of the Administrative Review Board.
§ 1992.111
Withdrawal of complaints, findings, objections, and petitions for review; settlement.
§ 1992.112
Judicial review.
§ 1992.113
Judicial enforcement.
§ 1992.114
District court jurisdiction of retaliation complaints.
§ 1992.115
Special circumstances; waiver of rules.