---
kind: "section"
citation: "12 C.F.R. § 1102.31"
title: "12"
number: "1102.31"
heading: "Burden of proof."
url: "https://uscodex.org/cfr/12/1102.31"
---

# §1102.31. Burden of proof.


The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.


## Notes

### Authority

Authority: 12 U.S.C. 3332, 3335, 3347, and 3348(c).

### Source

Source: 57 FR 31650, July 17, 1992, unless otherwise noted.

### Authority

Authority: 12 U.S.C. 3348(a), 3332, 3335, 3338 (a)(4)(B), 3348(c), 5 U.S.C. 552a, 553(e); Executive Order 12600, 52 FR 23781 (3 CFR, 1987 Comp., p. 235).