Home/CFR/Title 31/Part 501
FEDERAL · 31 CFR

Part 501 — Reporting, Procedures and Penalties Regulations

65 sections · Title 31: Money and Finance: Treasury

§ 501.101Relation of this part to other parts in this chapter.
§ 501.301Definitions.
§ 501.601Records and recordkeeping requirements.
§ 501.602Reports to be furnished on demand.
§ 501.603Reports of blocked, unblocked, or transferred blocked property.
§ 501.604Reports of rejected transactions.
§ 501.605Reports on litigation, arbitration, and dispute resolution proceedings.
§ 501.606Reporting and recordkeeping requirements applicable to economic sanctions programs.
§ 501.700Applicability.
§ 501.701Penalties.
§ 501.702Definitions.
§ 501.703Overview of civil penalty process and construction of rules.
§ 501.704Appearance and practice.
§ 501.705Service and filing.
§ 501.706Prepenalty Notice; issuance by Director.
§ 501.707Response to Prepenalty Notice.
§ 501.708Director's finding of no penalty warranted.
§ 501.709Penalty notice.
§ 501.710Settlement.
§ 501.711Hearing request.
§ 501.712Acknowledgment of hearing request.
§ 501.713Order Instituting Proceedings.
§ 501.714Answer to Order Instituting Proceedings.
§ 501.715Notice of Hearing.
§ 501.716Default.
§ 501.717Consolidation of proceedings.
§ 501.718Conduct and order of hearings.
§ 501.719Ex parte communications.
§ 501.720Separation of functions.
§ 501.721Hearings to be public.
§ 501.722Prehearing conferences.
§ 501.723Prehearing disclosures; methods to discover additional matter.
§ 501.724Documents that may be withheld.
§ 501.725Confidential treatment of information in certain filings.
§ 501.726Motions.
§ 501.727Motion for summary disposition.
§ 501.728Subpoenas.
§ 501.729Sanctions.
§ 501.730Depositions upon oral examination.
§ 501.731Depositions upon written questions.
§ 501.732Evidence.
§ 501.733Evidence: confidential information, protective orders.
§ 501.734Introducing prior sworn statements of witnesses into the record.
§ 501.735Proposed findings, conclusions and supporting briefs.
§ 501.736Authority of Administrative Law Judge.
§ 501.737Adjustments of time, postponements and adjournments.
§ 501.738Disqualification and withdrawal of Administrative Law Judge.
§ 501.739Record in proceedings before Administrative Law Judge; retention of documents; copies.
§ 501.740Decision of Administrative Law Judge.
§ 501.741Review of decision or ruling.
§ 501.742Secretary's designee's consideration of decisions by Administrative Law Judges.
§ 501.743Briefs filed with the Secretary's designee.
§ 501.744Record before the Secretary's designee.
§ 501.745Orders and decisions: signature, date and public availability.
§ 501.746Referral to United States Department of Justice; administrative collection measures.
§ 501.747Procedures on remand of decisions.
§ 501.801Licensing.
§ 501.802Decisions.
§ 501.803Amendment, modification, or revocation.
§ 501.804Rulemaking.
§ 501.805Rules governing availability of information.
§ 501.806Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
§ 501.807Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List or any other list of sanctioned persons or property maintained by the Office of Foreign Assets Control.
§ 501.808License application and other procedures applicable to economic sanctions programs.
§ 501.901Paperwork Reduction Act notice.