Part 521
Implementation of the Program Fraud Civil Remedies Act

Sec.
521.1 - Basis and Purpose.
521.2 - Definitions.
521.3 - Basis for civil penalties and assessments.
521.4 - Investigation.
521.5 - Review by the reviewing official.
521.6 - Prerequisites for issuing a complaint.
521.7 - Complaint.
521.8 - Service of complaint.
521.9 - Answer.
521.10 - Default upon failure to file an answer.
521.11 - Referral of complaint and answer to the ALJ.
521.12 - Notice of hearing.
521.13 - Parties to the hearing.
521.14 - Separation of functions.
521.15 - Ex parte contacts.
521.16 - Disqualifications of reviewing official or ALJ.
521.17 - Rights of parties.
521.18 - Authority of the ALJ.
521.19 - Prehearing conferences.
521.20 - Disclosure of documents.
521.21 - Discovery.
521.22 - Exchange of witness lists, statements and exhibits.
521.23 - Subpoenas for attendance at hearing.
521.24 - Protective order.
521.25 - Fees.
521.26 - Form, filing and service of papers.
521.27 - Computation of time.
521.28 - Motions.
521.29 - Sanctions.
521.30 - The hearing and burden of proof.
521.31 - Determining the amount of penalties and assessments.
521.32 - Location of hearing.
521.33 - Witnesses.
521.34 - Evidence.
521.35 - The record.
521.36 - Post-hearing briefs.
521.37 - Initial decision.
521.38 - Reconsideration of initial decision.
521.39 - Appeal to the USIA Director.
521.40 - Stays ordered by the Department of Justice.
521.41 - Stay pending appeal.
521.42 - Judicial review.
521.43 - Collection of civil penalties and assessments.
521.44 - Right to administrative offset.
521.45 - Deposit in Treasury of United States.
521.46 - Compromise or settlement.
521.47 - Limitations.

Authority: 22 U.S.C. 2658; 31 U.S.C. 3801-3812.

Source: 56 FR 25028, June 3, 1991, unless otherwise noted.