Source: https://www.law.cornell.edu/cfr/text/22/521.5?quicktabs_7=0
Timestamp: 2016-05-01 10:34:30
Document Index: 382708770

Matched Legal Cases: ['art 521', '§ 521', '§ 521', '§ 521', '§ 521', '§ 521', '§ 521', '§ 521', '§ 521', '§ 521', '§ 521']

22 CFR 521.5 - Review by the reviewing official. | US Law | LII / Legal Information Institute
CFR › Title 22 › Chapter V › Part 521 › Section 521.5 22 CFR 521.5 - Review by the reviewing official.
§ 521.5
If, based on the report of the investigating official under § 521.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 521.3 of this part, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to issue a complaint under § 521.7.
An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of § 521.3 of this part;
§ 521.5 Review by the reviewing official.
(a) If, based on the report of the investigating official under § 521.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 521.3 of this part, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to issue a complaint under § 521.7.
(4) An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of § 521.3 of this part;