§501.724. Documents that may be withheld.
31 C.F.R. § 501.724
Notwithstanding § 501.723(f), the Director or respondent may withhold a document if:
The document is privileged;
The document would disclose the identity of a confidential source; or
The Administrative Law Judge grants leave to withhold a document or category of documents as not relevant to the subject matter of the proceeding or otherwise, for good cause shown.
Nothing in paragraph (a) of this section authorizes the Director to withhold documents that contain material exculpatory evidence.
Withheld document list. The Director and respondent shall provide the Administrative Law Judge, for review, a list of documents withheld pursuant to paragraphs (a)(1)-(3) of this section. The Administrative Law Judge shall determine whether any such document should be made available for inspection and copying.
Notes, amendments, and revision history
Source
Source: 68 FR 53642, Sept. 11, 2003, unless otherwise noted.
Authority
Authority: 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Source
Source: 62 FR 45101, Aug. 25, 1997, unless otherwise noted.