BS
Boise Standard
Treasure Valley · AI Directory
31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 16.30

The hearing and burden of proof.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 16.30 — The hearing and burden of proof.

§ 16.30 The hearing and burden of proof. (a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 16.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors. (b) The authority shall have the burden of proving defendant's liability and any aggravating factors by a preponderance of the evidence. (c) The defendant shall have the burden of proving any affirmative defenses and any mitigating factors by a preponderance of the evidence. (d) The hearing shall be open to the public unless otherwise ordered by the ALJ for good cause shown.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-E96ECE
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 16.30
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
4c6f0f351134e136...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 16.30 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.
Navigate Corpus — Title 31 C.F.R.
← 31 C.F.R. § 16.29 31 C.F.R. § 16.31 →
Title 31 — Money and Finance: Treasury
31 C.F.R. § 0.10131 C.F.R. § 0.10231 C.F.R. § 0.10331 C.F.R. § 0.10431 C.F.R. § 0.10531 C.F.R. § 0.10631 C.F.R. § 0.20131 C.F.R. § 0.20231 C.F.R. § 0.20331 C.F.R. § 0.20431 C.F.R. § 0.20531 C.F.R. § 0.20631 C.F.R. § 0.20731 C.F.R. § 0.20831 C.F.R. § 0.20931 C.F.R. § 0.21031 C.F.R. § 0.21131 C.F.R. § 0.21231 C.F.R. § 0.21331 C.F.R. § 0.21431 C.F.R. § 0.21531 C.F.R. § 0.21631 C.F.R. § 0.21731 C.F.R. § 0.21831 C.F.R. § 1.031 C.F.R. § 1.131 C.F.R. § 1.231 C.F.R. § 1.331 C.F.R. § 1.431 C.F.R. § 1.5
31 C.F.R. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → CFR → Title 31 → 31 C.F.R. § 16.30