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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 49--Transportation
Subtitle B--OTHER REGULATIONS RELATING TO TRANSPORTATION
CHAPTER XII--TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY
SUBCHAPTER A--ADMINISTRATIVE AND PROCEDURAL RULES
PART 1503--INVESTIGATIVE AND ENFORCEMENT PROCEDURES
Subpart A--[RESERVED]
Subpart B--SCOPE OF INVESTIGATIVE AND ENFORCEMENT PROCEDURES
Subpart C--INVESTIGATIVE PROCEDURES
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| Records, documents, and reports. |
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Subpart D--NON-CIVIL PENALTY ENFORCEMENT
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| Warning notices and letters of correction. |
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Subpart E--ASSESSMENT OF CIVIL PENALTIES BY TSA
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| Notice of Proposed Civil Penalty. |
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| Request for portions of the enforcement investigative report (EIR). |
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| Final Notice of Proposed Civil Penalty and Order. |
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| Order Assessing Civil Penalty. |
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| Streamlined civil penalty procedures for certain security violations. |
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| Request for a formal hearing. |
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| Filing of documents with the Enforcement Docket Clerk. |
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| Certification of documents. |
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Subpart F--[RESERVED]
Subpart G--RULES OF PRACTICE IN TSA CIVIL PENALTY ACTIONS
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| Appearances and rights of parties. |
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| Administrative law judges. |
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| Consolidation and separation of cases. |
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| Withdrawal of complaint or request for hearing. |
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| Joint procedural or discovery schedule. |
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| Public disclosure of evidence. |
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| Expert or opinion witnesses. |
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| Appeal from initial decision. |
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| Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal. |
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| Judicial review of a final order. |
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Subpart H--JUDICIAL ASSESSMENT OF CIVIL PENALTIES
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| Applicability of this subpart. |
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| Civil penalty letter; referral. |
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Subpart I--FORMAL COMPLAINTS
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