15 C.F.R. · Commerce and Foreign Trade
15 C.F.R. § 25.7

Complaint.

Title 15 C.F.R. ● ACTIVE Primary Source
Regulatory Text

15 C.F.R. § 25.7 — Complaint.

§ 25.7 Complaint. (a) On or after the date the Department of Justice approves the issuance of a complaint in accordance with 31 U.S.C. 3803(b)(1), the reviewing official may serve a complaint on the respondent, as provided in § 25.8. (b) The complaint shall state— (1) The allegations of liability against the respondent, including the statutory basis for liability, an identification of the claims or statements that are the basis for the alleged liability, and the reasons why liability allegedly arises from such claims or statements; (2) The maximum amount of penalties and assessments for which the respondent may be held liable; (3) Instructions for filing an answer to request a hearing, including a specific statement of the respondent's right to request a hearing by filing an answer and to be represented by a representative; and (4) That failure to file an answer within 30 days of service of the complaint will result in the imposition of the maximum amount of penalties and assessments without right to appeal. (c) At the same time the reviewing official serves the complaint, he or she shall serve the respondent with a copy of these regulations.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR15-SEC-1D5D89
Entity Class
REGULATION / FEDERAL-CFR-SECTION
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boisestandard.org
Citation
15 C.F.R. § 25.7
Corpus
CFR — Code of Federal Regulations
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✓ ACTIVE
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PRIMARY-SOURCE
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✓ TRUE
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22cf74081e5db4c6...
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The regulatory text of 15 C.F.R. § 25.7 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 15 15 C.F.R. § 25.7