15 C.F.R. § 904.310
[Reserved]
Notes of Decisions
Cited in 2
cases, 1994–2010 · leading case: Gonzalez v. United States Dep't of Com., Nat'l Oceanic & Atmospheric Admin., 695 F. Supp. 2d 474 (S.D. Tex. 2010).
Gonzalez v. United States Dep't of Com., Nat'l Oceanic & Atmospheric Admin., 695 F. Supp. 2d 474 (S.D. Tex. 2010). “(citing 15 C.F.R. § 904.310 (a)(1)).) Additionally, there is no opportunity for a hearing if the permit holder being sanctioned or whose permit is being suspended had a previous opportunity to participate as a party in a proceeding, regardless of whether the permit holder…”
Key Bank v. Concepion, 847 F. Supp. 844 (W.D. Wash. 1994). “See 15 C.F.R. § 904.310 (a)(2). The government relies on this regulation, and contends that authority for permit sanctions under circumstances other than civil penalties and criminal fines may be read into the statute at 16 U.”
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