[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: 31CFR501.724]



[Page 66]

 

                  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. 501.724  Documents that may be withheld.



    (a) Notwithstanding Sec. 501.723(f), the Director or respondent may 

withhold a document if:

    (1) The document is privileged;

    (2) The document would disclose the identity of a confidential 

source; or

    (3) The Administrative Law Judge grants leave to withhold a document 

or category of documents as not relevant to the subject matter of the 

proceeding or otherwise, for good cause shown.

    (b) Nothing in paragraph (a) of this section authorizes the Director 

to withhold documents that contain material exculpatory evidence.

    (c) Withheld document list. The Director and respondent shall 

provide the Administrative Law Judge, for review, a list of documents 

withheld pursuant to paragraphs (a)(1)-(3) of this section. The 

Administrative Law Judge shall determine whether any such document 

should be made available for inspection and copying.