13 C.F.R. · Business Credit and Assistance
13 C.F.R. § 142.12

How does a defendant respond to the complaint?

Title 13 C.F.R. ● ACTIVE Primary Source
Regulatory Text

13 C.F.R. § 142.12 — How does a defendant respond to the complaint?

§ 142.12 How does a defendant respond to the complaint? (a) A defendant may file an answer with the reviewing official and the Office of Hearings and Appeals within 30 days of service of the complaint. An answer will be considered a request for an oral hearing. (b) In the answer, a defendant— (1) Must admit or deny each of the allegations of liability contained in the complaint (a failure to deny an allegation is considered an admission); (2) Must state any defense on which the defendant intends to rely; (3) May state any reasons why he or she believes the penalties, assessments, or both should be less than the statutory maximum; and (4) Must state the name, address, and telephone number of the person authorized by the defendant to act as defendant's representative, if any. (c) If the defendant is unable to file an answer which meets the requirements set forth in paragraph (b) of this section, the defendant may file with the reviewing official a general answer denying liability, requesting a hearing, and requesting an extension of time in which to file a complete answer. A general answer must be filed within 30 days of service of the complaint. (d) If the defendant initially files a general answer requesting an extension of time, the reviewing official must promptly file with the ALJ the complaint, the general answer, and the request for an extension of time. (e) For good cause shown, the ALJ may grant the defendant up to 30 additional days within which to file an answer meeting the requirements of paragraph (b) of this section. Such answer must be filed with OHA and a copy must be served on the reviewing official.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR13-SEC-5ED1A7
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REGULATION / FEDERAL-CFR-SECTION
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boisestandard.org
Citation
13 C.F.R. § 142.12
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PRIMARY-SOURCE
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The regulatory text of 13 C.F.R. § 142.12 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 13 13 C.F.R. § 142.12