[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR501.718]



[Page 62]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 501_REPORTING, PROCEDURES AND PENALTIES REGULATIONS--Table of 

Contents

 

          Subpart D_Trading With the Enemy Act (TWEA) Penalties

 

Sec. 501.718  Conduct and order of hearings.



    All hearings shall be conducted in a fair, impartial, expeditious 

and orderly manner. Each party has the right to present its case or 

defense by oral and documentary evidence and to conduct such cross 

examination as may be required for full disclosure of the relevant 

facts. The Director shall present his or her case-in-chief first. The 

Director shall be the first party to present an opening statement and a 

closing statement and may make a rebuttal statement after the 

respondent's closing statement.