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Notes

§16.9. Answer. — Inbound Citations

31 C.F.R. § 16.9

Statutory Authority

31 U.S.C. § 3801-3812

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Cited by 2 regulations in release Current.

Citations to 31 U.S.C. § 16.9 as a whole

31 C.F.R. § 16.20(d)

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(d) The defendant may file a motion to compel disclosure of the documents subject to the provisions of this section. Such a motion may only be filed with the ALJ following the filing of an answer pursuant to § 16.9.

Citations to §16.9(a)

31 C.F.R. § 16.10(a)

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(a) If the defendant does not file an answer within the time prescribed in § 16.9(a), the reviewing official may refer the complaint to the ALJ for initial decision.