12 CFR 1102.31

§ 1102.31 Burden of proof.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 1102.31, § 1102.31 Burden of proof, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/50050
Permanent ID: ys:prov:50050@1
SHA-256: 803018423ef26c6dd67419bcd1235f3adcc6741c3fc5f84170e5683a9ce94d5e

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Full text

The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.