中山市TBT预警防控平台
——技术性贸易措施资源
调查和执行程序
时间: 2009-05-21
2017-10-01
49 CFR 1503
Investigative and enforcement procedures
2018-07-19
| Title 49--Transportation
CHAPTER XII--TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY PART 1503--INVESTIGATIVE AND ENFORCEMENT PROCEDURES |
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1503.1 | Reports of violations. |
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1503.3 | Investigations (general). |
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1503.5 | Formal complaints. |
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1503.7 | Records, documents and reports. |
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1503.11 | Administrative disposition of certain violations. |
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1503.12 | Request for portions of the enforcement investigative report (EIR). |
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1503.13 | Consent orders. |
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1503.15 | Civil penalties: Civil penalties involving an amount in controversy in excess of $ 50,000, an in rem action, or injunctive relief. |
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1503.16 | Civil penalties: Civil penalties involving an amount in controversy not exceeding $50,000. |
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1503.21 | Military personnel. |
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1503.25 | Injunctions. |
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1503.29 | Civil penalties: Streamlined enforcement procedures for certain security violations. |
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1503.201 | Applicability. |
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1503.202 | Definitions. |
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1503.203 | Separation of functions. |
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1503.204 | Appearances and rights of parties. |
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1503.205 | Administrative law judges. |
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1503.206 | Intervention. |
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1503.207 | Certification of documents. |
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1503.208 | Complaint. |
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1503.209 | Answer. |
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1503.210 | Filing of documents. |
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1503.211 | Service of documents. |
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1503.212 | Computation of time. |
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1503.213 | Extension of time. |
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1503.214 | Amendment of pleadings. |
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1503.215 | Withdrawal of complaint or request for hearing. |
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1503.216 | Waivers. |
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1503.217 | Joint procedural or discovery schedule. |
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1503.218 | Motions. |
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1503.219 | Interlocutory appeals. |
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1503.220 | Discovery. |
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1503.221 | Notice of hearing. |
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1503.222 | Evidence. |
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1503.223 | Standard of proof. |
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1503.224 | Burden of proof. |
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1503.225 | Offer of proof. |
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1503.226 | Public disclosure of evidence. |
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1503.227 | Expert or opinion witnesses. |
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1503.228 | Subpoenas. |
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1503.229 | Witness fees. |
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1503.230 | Record. |
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1503.231 | Argument before the administrative law judge. |
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1503.232 | Initial decision. |
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1503.233 | Appeal from initial decision. |
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1503.234 | Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal. |
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1503.235 | Judicial review of a final order. |
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1503.301 | Scope and purpose. |
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1503.303 | Definitions. |
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1503.305 | Cost of living adjustments of civil monetary penalties. |
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