Regulations last checked for updates: Apr 25, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 16.12 - Notice of hearing.

(a) When the ALJ receives the complaint and answer, the ALJ shall promptly serve a notice of hearing upon the defendant and the agency representative in the manner prescribed by § 16.8.

(b) Such notice shall include—

(1) The tentative time and place, and the nature of the hearing;

(2) The legal authority and jurisdiction under which the hearing is to be held;

(3) The matters of fact and law to be asserted;

(4) A description of the procedures for the conduct of the hearing;

(5) The names, addresses, and telephone numbers of the representatives of the Government and of the defendant, if any; and

(6) Such other matters as the ALJ deems appropriate.

source: 52 FR 35071, Sept. 17, 1987, unless otherwise noted.
cite as: 31 CFR 16.12