---
kind: "section"
citation: "31 C.F.R. § 19.730"
title: "31"
number: "19.730"
heading: "What information must I provide to the suspending official if I contest a suspension?"
url: "https://uscodex.org/cfr/31/19.730"
---

# §19.730. What information must I provide to the suspending official if I contest a suspension?

- (a) In addition to any information and argument in opposition, as a respondent your submission to the suspending official must identify—
  - (1) **Specific facts that contradict the statements contained in the Notice of Suspension.** A general denial is insufficient to raise a genuine dispute over facts material to the suspension;
  - (2) All existing, proposed, or prior exclusions under regulations implementing E.O. 12549 and all similar actions taken by Federal, state, or local agencies, including administrative agreements that affect only those agencies;
  - (3) All criminal and civil proceedings not included in the Notice of Suspension that grew out of facts relevant to the cause(s) stated in the notice; and
  - (4) **All of your affiliates.**
- (b) If you fail to disclose this information, or provide false information, the Department of the Treasury may seek further criminal, civil or administrative action against you, as appropriate.

## Notes

### Authority

Authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).

### Source

Source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.