[Code of Federal Regulations]
[Title 18, Volume 1]
[Revised as of April 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 18CFR1b.19]

[Page 13]
 
           TITLE 18--CONSERVATION OF POWER AND WATER RESOURCES
 
  CHAPTER I--FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY
 
PART 1b_RULES RELATING TO INVESTIGATIONS--Table of Contents
 
Sec. 1b.19  Submissions.

    When the Investigating Officer determines it is appropriate in the 
interest of the proper administration of the law, he may inform any 
person that a recommendation may be made to the Commission that said 
person be a defendant in a civil action to be brought by the Commission. 
In such case, said person may submit a statement of fact, argument, and/
or memorandum of law, with such supporting documentation as said person 
chooses showing why said person should not be a defendant in any civil 
action brought by the Commission. The investigating officer shall inform 
said potential defendant of the date by which such statement may be 
submitted to said officer, and if such statement is submitted by such 
date, it shall be presented to the Commission together with any 
recommendation for enforcement action by the office responsible for the 
investigation.