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§16.10. Default upon failure to file an answer. — Inbound Citations

31 C.F.R. § 16.10

Cited by 2 regulations in release Current.

Citations to 31 U.S.C. § 16.10 as a whole

  • (c) Made to the authority which has the effect of decreasing an obligation to pay or account for property, services, or money, except that such term does not include any claim made in any return of tax imposed by the Internal Revenue Code of 1954.
    Complaint means the administrative complaint served by the reviewing official on the defendant under § 16.7 of this part.
    Defendant means any person alleged in a complaint under § 16.7 to be liable for a civil penalty or assessment under § 16.3.
    Department means the Department of the Treasury.
    Government means the United States Government.
    Individual means a natural person.
    Initial decision means the written decision of the ALJ required by § 16.10 or § 16.37, and includes a revised initial decision issued following a remand or a motion for reconsideration.
    Investigating official means any Inspector General, including any Special Inspector General, with investigatory authority over programs of the Department of the Treasury, as applicable.
    Knows or has reason to know, means that a person, with respect to a claim or statement—

Citations to §16.10(b)