12 CFR § 1102.31 - Burden of proof.

---
identifier: "/us/cfr/t12/s1102.31"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 1102.31 - Burden of proof."
title_number: 12
title_name: "Banks and Banking"
section_number: "1102.31"
section_name: "Burden of proof."
chapter_name: "FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL"
part_number: "1102"
part_name: "APPRAISER REGULATION"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 3348(a), 3332, 3335, 3338 (a)(4)(B), 3348(c), 5 U.S.C. 552a, 553(e); Executive Order 12600, 52 FR 23781 (3 CFR, 1987 Comp., p. 235)."
cfr_part: "1102"
---


# 1102.31 Burden of proof.

The ultimate burden of proof shall be on the respondent. The burden of going forward with a *prima facie* case shall be on the ASC.