§ 15.737-12 Contents of complaint.

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Title 31 CFR: Money and Finance: Treasury › Part 15: POST EMPLOYMENT CONFLICT OF INTEREST › Subpart C: Administrative Enforcement Proceedings › § 15.737-12: § 15.737-12 Contents of complaint.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

(a)

Charges.

A complaint shall give a plain and concise description of the allegations which constitute the basis for the proceeding. A complaint shall be deemed sufficient if it fairly informs the respondent of the charges against him/her so that the respondent is able to prepare a defense.

(b)

Demand for answer.

In the complaint, or in a separate paper attached to the complaint, notification shall be given of the place and time within which the respondent shall file his/her answer, which time shall not be less than 15 days from the date of service of the complaint, and notice shall be given that a decision by default may be rendered against the respondent in the event he/she fails to file an answer as required.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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