Regulations last checked for updates: May 06, 2024

Title 22 - Foreign Relations last revised: Apr 24, 2024
§ 35.30 - 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 § 35.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.

(b) The authority shall prove defendant's liability and any aggravating factors by a preponderance of the evidence.

(c) The defendant shall prove 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: 55 FR 23424, June 8, 1990, unless otherwise noted.
cite as: 22 CFR 35.30