[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: 31CFR501.736]



[Page 73]

 

                  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. 501.736  Authority of Administrative Law Judge.



    The Administrative Law Judge shall have authority to do all things 

necessary and appropriate to discharge his or her duties. No provision 

of these rules shall be construed to limit the powers of the 

Administrative Law Judge provided by the Administrative Procedure Act, 5 

U.S.C. 556, 557. The powers of the Administrative Law Judge include, but 

are not limited to:

    (a) Administering oaths and affirmations;

    (b) Issuing subpoenas authorized by law and revoking, quashing, or 

modifying any such subpoena;

    (c) Receiving relevant evidence and ruling upon the admission of 

evidence and offers of proof;

    (d) Regulating the course of a proceeding and the conduct of the 

parties and their representatives;

    (e) Holding prehearing and other conferences as set forth in Sec. 

501.726 and requiring the attendance at any such conference of at least 

one representative of each party who has authority to negotiate 

concerning the resolution of issues in controversy;

    (f) Subject to any limitations set forth elsewhere in this subpart, 

considering and ruling on all procedural and other motions;

    (g) Upon notice to all parties, reopening any hearing prior to the 

issuance of a decision;

    (h) Requiring production of records or any information relevant to 

any act or transaction subject to a hearing under this subpart, and 

imposing sanctions available under Federal Rule of Civil Procedure 

37(b)(2) (Fed. R. Civ. P. 37(b)(2), 28 U.S.C.) for a party's failure to 

comply with discovery requests;

    (i) Establishing time, place, and manner limitations on the 

attendance of the public and the media for any hearing; and

    (j) Setting fees and expenses for witnesses, including expert 

witnesses.



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