31 CFR 19.840 – How is fact-finding conducted?
Current as of: 2024 | Check for updates
|
Other versions
(a) If fact-finding is conducted—
Terms Used In 31 CFR 19.840
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
(1) You may present witnesses and other evidence, and confront any witness presented; and
(2) The fact-finder must prepare written findings of fact for the record.
(b) A transcribed record of fact-finding proceedings must be made, unless you as a respondent and the Department of the Treasury agree to waive it in advance. If you want a copy of the transcribed record, you may purchase it.