Source: https://www.law.cornell.edu/cfr/text/28/71.5
Timestamp: 2017-04-28 20:21:30
Document Index: 459603733

Matched Legal Cases: ['art 71', '§ 71', '§ 71', '§ 71', '§ 71', '§ 71', 'art;\n28']

28 CFR 71.5 - Review by the reviewing official. | US Law | LII / Legal Information Institute
CFR › Title 28 › Chapter I › Part 71 › Subpart A › Section 71.5 28 CFR 71.5 - Review by the reviewing official.
§ 71.5 Review by the reviewing official.
(a) If, based on the report of the investigating official under § 71.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 71.3, the reviewing official shall transmit to the Assistant Attorney General, Civil Division, a written notice of the reviewing official's intention to have a complaint issued under § 71.7. Such notice shall include
(2) A statement specifying the evidence that support the allegations of liability;
(4) An estimate of the amount of money, or the value of property, services, or other benefits, requested or demanded in violation of § 71.3 of this part;
28 CFR 71.20 — Disclosure of Documents.