31 CFR · Money and Finance: Treasury

§ 15.737-12 — Contents of complaint.

31 CFR § 15.737-12

This text of 31 C.F.R. § 15.737-12 (Contents of complaint.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
31 C.F.R. § 15.737-12 (2026).

Text

§ 15.737-12 Contents of complaint.

(a)Charges. A complaint shall give a plain and concise description of the allegations which constitute the basis for the proceeding. A complaint shall be deemed sufficient if it fairly informs the respondent of the charges against him/her so that the respondent is able to prepare a defense.
(b)Demand for answer. In the complaint, or in a separate paper attached to the complaint, notification shall be given of the place and time within which the respondent shall file his/her answer, which time shall not be less than 15 days from the date of service of the complaint, and notice shall be given that a decision by default may be rendered against the respondent in the event he/she fails to file an answer as required.

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31 C.F.R. § 15.737-12, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/15/15.737-12.
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