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APPENDIX V
Selected Agency Procedural Rules
(All citations are to the 2000 edition of the CFR, unless
otherwise noted.)
Agriculture
7 CFR Part 1 Subparts H-K (various rules of
practice), 7 CFR §§1.27 (rulemaking and other notice
procedures), 1.130-.151 (formal adjudicative proceedings
generally), Parts 47 (Perishable Agricultural Commodities
Act), 50 (withdrawal of inspection and grading service), 202
(Federal Seed Act rules of practice).
Architectural and Transportation Barriers Compliance Board 36 CFR
Part 1150 (procedures for compliance hearings)
Commerce
Bureau of Export Administration 15 CFR Part 766
(administrative enforcement proceedings)
National Oceanic and Atmospheric Administration 15 CFR Part
904 (general civil procedures)
Commodity Futures Trading Commission 17 CFR Parts 10 ( Rules of
Practice), 12 (Reparations), 13 (rulemaking procedures)
Consumer Product Safety Commission 16 CFR Parts 1025 (rules of
practice for adjudicative proceedings), 1051 (petitioning
for rulemaking), 1052 (informal oral presentations in
proceedings before the Consumer Product Safety Commission)
Environmental Protection Agency 40 CFR Parts 22 (rules of
practice re: civil penalties, revocations of permits, etc.);
Parts 104 (public hearings on effluent standards) and 108
(Water Programs, employee protection hearings ); §124.71
(evidentiary hearings re: certain EPA-issued permits); Parts
164 (rules of practice under Federal Insecticide, Pesticide,
and Rodenticide Act), and 209 (hearings under section 11(D)
of the Noise Control Act)
Federal Communications Commission 47 CFR Part 1 (general rules
of practice and procedure)
Federal Deposit Insurance Corporation 12 CFR Part 308 (general
rules of practice and procedure)
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Federal Emergency Management Agency 44 CFR Parts 1 (rulemaking
policies and procedures), and 68 (Insurance and Hazard
Mitigation, administrative hearing procedures)
Federal Energy Regulatory Commission 18 CFR Part 385 (rules of
practice and procedure)
Federal Labor Relations Authority 5 CFR Parts 2422
(representation proceedings), 2423 (unfair labor practice
proceedings)
Federal Maritime Commission 46 CFR Part 502 (general rules of
procedure)
Federal Mine Safety and Health Review Commission 29 CFR Part 2700
(general rules of procedure)
Federal Reserve Board 12 CFR Parts 262 (rules of procedure), 263
(uniform rules of practice and procedure for adjudicative
hearings)
Federal Trade Commission 16 CFR §§1.7-.26 (rules and rulemaking),
Part 3 (rules for adjudicative proceedings) , §4.7 (ex parte
communications)
Food and Drug Administration (HHS) 21 CFR Parts 10 (general
administrative practice and procedures), 12 (formal
evidentiary public hearing), and 16 (regulatory hearings)
Housing and Urban Development 24 CFR Parts 26 (hearings before
hearings officers), and 1720 (rulemaking procedures); §
1720.105 et seq. (adjudication proceedings), §3282.152
(informal and formal presentation of views, hearings and
investigations)
Interior 43 CFR Part 4 (Department hearings and appeals
procedures); 50 CFR Part 11 (procedures re: possession,
importation, etc. of wildlife and plants)
International Trade Commission 19 CFR Part 210 (unfair practices
in import trade; adjudicative procedures).
Justice
Drug Enforcement Administration 21 CFR §§1301.51-.57
(modification, transfer, and termination of registration);
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§§1303.31-37 (quotas), §§1312.41-.47 (importation and
exportation of controlled substances: hearings)
Other 41 CFR Part 50-203 (Newspaper Preservation Act)
Labor
Black Lung Benefits Cases 20 CFR §§725.350-.483
Longshoremen's Compensation Cases 20 CFR §§702.301-.394
Office of Federal Contract Compliance 41 CFR §60-1.21-26,
Part 60-30
Other Cases 29 CFR §4.10 (variances under service contract
labor standards) ; Part 6 (labor standards in federal and
federally assisted construction contracts);Part 580 (civil
money penalties under Fair Labor Standards Act); 41 CFR
Parts 50-203 (Walsh-Healey Public Contracts Act)
Merit Systems Protection Board 5 CFR Parts 1201 (practice and
procedure), 1203 (review of rules and regulations), and 1209
(personnel actions allegedly based on whistleblowing)
National Credit Union Administration 12 CFR Part 747
(administrative actions, adjudicative hearings, etc.)
National Labor Relations Board 29 CFR Parts 101 (Statements of
Procedures regarding various types of proceedings), and 102
(rules and regulations , unfair labor practice proceedings,
representation matters, etc.)
National Transportation Safety Board 49 CFR Part 821 (rules of
practice in air safety proceedings)
Nuclear Regulatory Commission10 CFR Part 2 (rules of practice for
domestic licensing proceedings)
Occupational Safety and Health Administration (Labor) 29 CFR
Parts 1905 (rules of practice for variances, limitations,
variations, etc. under the Occupational Safety & Health
Act), and 1911 (procedures for promulgating, modifying, or
revoking occupational safety and health standards)
Occupational Safety and Health Review Commission 29 CFR Part 2200
(general rules of procedure)
Postal Rate Commission 39 CFR Part 3001 (rules of practice and
procedure)
Postal Service 39 CFR Parts 912-966 (various procedural rules)
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Securities and Exchange Commission 17 CFR §§200.110-.114 (ex
parte communications); Parts 202 (informal and other
procedures )
Small Business Administration 13 CFR Part 134 (Office of
Hearings and Appeals, rules of procedure)
Social Security Administration (HHS) 20 CFR §§404.900-.996
(determinations, administrative review process, etc.),
§§410.601-.707 (disability and other determinations) ,
§§416.1400-.1494 (supplemental security income); 42 CFR
§§405.701-.750 (reconsiderations and appeals under Medicare
Part A), §§405.801-.872 (provider reimbursement
determinations and appeals, Medicare Part B), §§405.1801-
.1889 (Medicare provider reimbursement determinations and
appeals)
Surface Transportation Board, 49 CFR Parts 1100-1118 (rules of
practice)
Transportation
Coast Guard 46 CFR Part 5 (suspension or revocation of
merchant mariners license)
Federal Aviation Administration 14 CFR Parts 11(rulemaking),
13 (investigative and enforcement procedures).
Federal Highway Administration 49 CFR Parts 386 (rules of
practice for motor carrier, hazardous materials, and other
proceedings), 389 (rulemaking proceedings)
Maritime Administration 46 CFR Part 201 (rules of practice
and procedure)
National Highway Traffic Safety Administration 49 CFR Parts
511 (adjudicative procedures), 553 (rulemaking procedures)
Office of the Secretary 14 CFR Part 302 (aviation economic
proceedings)
Treasury
Bureau of Alcohol, Tobacco and Firearms 27 CFR §§178.71-.82
(commerce in firearms., licensing) , Part 200 (rules of
practice in permit proceedings)
Comptroller of the Currency 12 CFR Part 19 (uniform rules of
practice and procedure, adjudications)
Internal Revenue Service 26 CFR §601.601 (statement of
procedural rules); 31 CFR Part 10 (practice before the
Internal Revenue Service)