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Notes

§224.30. The hearing and burden of proof.

22 C.F.R. § 224.30

(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 § 224.3, and if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.
(b)
A.I.D. 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.
Notes, amendments, and revision history

Authority

Authority: 22 U.S.C. 2381; 31 U.S.C. 3801-3812.

Source

Source: 52 FR 45313, Nov. 27, 1987, unless otherwise noted.