Source: https://www.law.cornell.edu/cfr/text/39/962.11
Timestamp: 2016-02-08 21:35:32
Document Index: 280416162

Matched Legal Cases: ['art 962', '§ 962', '§ 962', '§ 265', '§ 273', '§ 962', '§ 962', '§ 265', '§ 273', '§ 962']

39 CFR 962.11 - Respondent access to information. | US Law | LII / Legal Information Institute
CFR › Title 39 › Chapter I › Subchapter N › Part 962 › Section 962.11 39 CFR 962.11 - Respondent access to information.
§ 962.11
Except as provided in paragraph (a)(2) of this section, the Respondent, at any time after receiving the Notice of Hearing required by § 962.6, may review, and upon payment of a duplication fee established under § 265.8(c) of this title, may obtain a copy of, all relevant and material documents, transcripts, records, and other materials, which relate to the allegations of liability, and upon which the findings and conclusions of the Investigating Official under § 273.5 of this title are based.
The Respondent is not entitled to review or obtain a copy of any document, transcript, record, or other material which is privileged under Federal law.
At any time after receiving the Notice of Hearing required by § 962.6, the Respondent shall be entitled to obtain all exculpatory information in the possession of the Investigating Official or the Reviewing Official relating to the allegations or liability under 31 U.S.C. 3802. Paragraph (a)(2) of this section does not apply to any document, transcript, record, or other material, or any portion thereof, in which such exculpatory information is contained.
Requests to review or copy material under this section must be directed to the Reviewing Official who must respond within a reasonable time.
(1) Except as provided in paragraph (a)(2) of this section, the Respondent, at any time after receiving the Notice of Hearing required by § 962.6, may review, and upon payment of a duplication fee established under § 265.8(c) of this title, may obtain a copy of, all relevant and material documents, transcripts, records, and other materials, which relate to the allegations of liability, and upon which the findings and conclusions of the Investigating Official under § 273.5 of this title are based.
(b) At any time after receiving the Notice of Hearing required by § 962.6, the Respondent shall be entitled to obtain all exculpatory information in the possession of the Investigating Official or the Reviewing Official relating to the allegations or liability under 31 U.S.C. 3802. Paragraph (a)(2) of this section does not apply to any document, transcript, record, or other material, or any portion thereof, in which such exculpatory information is contained.