Ethics Counselor decisions.

CFR · 2024-01-01 · US · Title 12

(a) Standard of proof: (1) An exclusion must be based on a finding that the cause(s) for exclusion is established by a preponderance of the evidence in the administrative record of the case; and (2) A suspension must be based on a finding that the cause(s) for suspension is established by adequate evidence in the administrative record of the case. (b) The administrative record consists of the portion of any information, reports, documents or other evidence identified and relied upon in the Notice of Possible Cause to Exclude, the Notice of Suspension and/or supplemental (c) In actions based upon a conviction, judgment, a final enforcement action by a federal financial institution regulatory agency, or in which all facts and circumstances material to the exclusion action have been finally adjudicated in another forum, the Ethics Counselor may exclude a contractor without regard to the procedures set out in §§ 367.13 and 367.14. Any such decisions will be subject to the review and reconsideration provisions of § 367.20. (d) (1) Set forth the cause(s) for suspension and/or exclusion included in the notice that were found by a preponderance of the evidence with reference to the administrative record support for that finding; (2) Set forth the effect of the exclusion action and the effective dates of that action; (3) Refer the contractor to its procedural rights of review and reconsideration under § 367.20; and (4) Inform the contractor that a copy of the exclusion decision shall

official document · source cfr-2024 · id 12:§ 367.16