---
kind: "section"
citation: "31 C.F.R. § 10.65"
title: "31"
number: "10.65"
heading: "Supplemental charges."
url: "https://uscodex.org/cfr/31/10.65"
---

# §10.65. Supplemental charges.

- (a) **In general.** Supplemental charges may be filed against the respondent by amending the complaint with the permission of the Administrative Law Judge if, for example—
  - (1) It appears that the respondent, in the answer, falsely and in bad faith, denies a material allegation of fact in the complaint or states that the respondent has insufficient knowledge to form a belief, when the respondent possesses such information; or
  - (2) It appears that the respondent has knowingly introduced false testimony during the proceedings against the respondent.
- (b) **Hearing.** The supplemental charges may be heard with other charges in the case, provided the respondent is given due notice of the charges and is afforded a reasonable opportunity to prepare a defense to the supplemental charges.
- (c) **Effective/applicability date.** This section is applicable beginning August 2, 2011.

## Notes

### Amendments

[T.D. 9359, 72 FR 54552, Sept. 26, 2007, as amended by T.D. 9527, 76 FR 32309, June 3, 2011]

### Source

Source: T.D. 9011, 67 FR 48774, July 26, 2002, unless otherwise noted.

### Authority

Authority: Sec. 3, 23 Stat. 258, secs. 2-12, 60 Stat. 237 et seq.; 5 U.S.C. 301, 500, 551-559; 31 U.S.C. 321; 31 U.S.C. 330; Reorg. Plan No. 26 of 1950, 15 FR 4935, 64 Stat. 1280, 3 CFR, 1949-1953 Comp., p. 1017.

### Source

Source: Department Circular 230, Revised, 31 FR 10773, Aug. 13, 1966, unless otherwise noted.

### Amendments

[T.D. 9359, 72 FR 54552, Sept. 26, 2007, as amended by T.D. 9527, 76 FR 32309, June 3, 2011]