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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle A—Office of the Secretary of the Treasury
  • PART 10—PRACTICE BEFORE THE INTERNAL REVENUE SERVICE
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Subpart D—Rules Applicable to Disciplinary Proceedings

  • §10.60 Institution of proceeding.
  • §10.61 Conferences.
  • §10.62 Contents of complaint.
  • §10.63 Service of complaint; service of other papers; service of evidence in support of complaint; filing of papers.
  • §10.64 Answer; default.
  • §10.65 Supplemental charges.
  • §10.66 Reply to answer.
  • §10.67 Proof; variance; amendment of pleadings.
  • §10.68 Motions and requests.
  • §10.69 Representation; ex parte communication.
  • §10.70 Administrative Law Judge.
  • §10.71 Discovery.
  • §10.72 Hearings.
  • §10.73 Evidence.
  • §10.74 Transcript.
  • §10.75 Proposed findings and conclusions.
  • §10.76 Decision of Administrative Law Judge.
  • §10.77 Appeal of decision of Administrative Law Judge.
  • §10.78 Decision on review.
  • §10.79 Effect of disbarment, suspension, or censure.
  • §10.80 Notice of disbarment, suspension, censure, or disqualification.
  • §10.81 Petition for reinstatement.
  • §10.82 Expedited suspension.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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