13 C.F.R. · Business Credit and Assistance
13 C.F.R. § 142.38

Can the administrative complaint be settled voluntarily?

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

13 C.F.R. § 142.38 — Can the administrative complaint be settled voluntarily?

§ 142.38 Can the administrative complaint be settled voluntarily? (a) Parties may make offers of compromise or settlement at any time. Any compromise or settlement must be in writing. (b) The reviewing official has the exclusive authority to compromise or settle the case from the date on which the reviewing official is permitted to issue a complaint until the ALJ issues an initial decision. (c) The Administrator has exclusive authority to compromise or settle the case from the date of the ALJ's initial decision until initiation of any judicial review or any action to collect the penalties and assessments. (d) The Attorney General has exclusive authority to compromise or settle the case while any judicial review or any action to recover penalties and assessments is pending. (e) The investigating official may recommend settlement terms to the reviewing official, the Administrator, or the Attorney General, as appropriate. The reviewing official may recommend settlement terms to the Administrator or the Attorney General, as appropriate.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR13-SEC-3DFF70
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13 C.F.R. § 142.38
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The regulatory text of 13 C.F.R. § 142.38 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. § 142.38