§ 355.7. Complaint.
177 words·~1 min read·
/us/cfr/t20/s§ 355.7·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)On or after the date the Department of Justice approves the issuance of a complaint in accordance with 31 U.S.C. 3803(b)(1), the reviewing official may serve a complaint on the respondent, as provided in § 355.8.
(b)The complaint shall state—
(1)The allegations of liability against the respondent, including the statutory basis for liability, an identification of the claims or statements that are the basis for the alleged liability, and the reasons why liability allegedly arises from such claims or statements;
(2)The maximum amount of penalties and assessments for which the respondent may be held liable;
(3)Instructions for filing a request for a hearing, including a specific statement of the respondent's right to request a hearing; and
(4)That failure to file and answer within 30 days of service of the complaint may result in the imposition of the maximum amount of penalties and assessments without right to appeal.
(c)At the same time the reviewing official serves the complaint, he or she shall serve the respondent with a copy of this part.
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U.S. Code