§ 15.737-7 Authority to prohibit practice
§ 15.737-8 Special orders
§ 15.737-9 Receipt of information concerning former Treasury employee
§ 15.737-10 Conferences
§ 15.737-11 Institution of proceeding
§ 15.737-12 Contents of complaint
§ 15.737-13 Service of complaint and other papers
§ 15.737-14 Answer
§ 15.737-15 Reply to answer
§ 15.737-16 Proof; variance; amendment of pleadings
§ 15.737-17 Motions and requests
§ 15.737-18 Representation
§ 15.737-19 Administrative Law Judge
§ 15.737-20 Hearings
§ 15.737-21 Evidence
§ 15.737-22 Depositions
§ 15.737-23 Transcript
§ 15.737-24 Proposed findings and conclusions
§ 15.737-25 Decision of the Administrative Law Judge
§ 15.737-26 Appeal to the General Counsel
§ 15.737-27 Decision of the General Counsel
§ 15.737-28 Notice of disciplinary action
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Terms Used In CFR > Title 31 > Subtitle A > Part 15 > Subpart C - Administrative Enforcement Proceedings

  • Decedent: A deceased person.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Life estate: A property interest limited in duration to the life of the individual holding the interest (life tenant).
  • Probate: Proving a will
  • Reporter: Makes a record of court proceedings and prepares a transcript, and also publishes the court's opinions or decisions (in the courts of appeals).
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC