Institution of proceedings.

CFR · 2024-01-01 · US · Title 7

(a) (2) The information may be submitted by telegram, by letter, or by a preliminary statement of facts, setting forth the essential details of the transaction complained of. So far as practicable, the information shall include such of the following items as may be applicable: (i) The name and address of each person and of the agent, if any, representing such person in the transaction involved; (ii) Place where the alleged violation occurred; (iii) Quantity and quality or grade of each kind of product or article involved; (iv) Date of alleged violation; (v) Car initial and number, if carlot; (vi) Shipping and destination points; (vii) If a sale, the date, sale price, and amount actually received; (viii) If a consignment, the date, reported proceeds, gross, net; (ix) Amount of damage claimed, if any; (x) Statement of other material facts, including terms of contract; and (xi) So far as practicable, true copies of all available papers relating to the transaction complained about, including shipping documents, letters, telegrams, invoices, manifests, inspection certificates, accounts of sales and any special contracts or agreements. (3) Upon receipt of the information and supporting evidence, the Administrator shall cause such investigation to be made as, in the opinion of the Administrator, is justified by the facts. If such investigation discloses that no violation of the Act or of the regulations, standards, instructions, or orders issued pursuant thereto, has occurred, no fu

official document · source cfr-2024 · id 7:§ 1.133