Title 29, Part 1992 — Procedures for the Handling of Retaliation Complaints Under the Anti-money Laundering Act (Amla)
16 sections
Section 1992.100
Purpose and scope.
Section 1992.101
Definitions.
Section 1992.102
Obligations and prohibited acts.
Section 1992.103
Filing of retaliation complaint.
Section 1992.104
Investigation.
Section 1992.105
Issuance of findings and preliminary orders.
Section 1992.106
Objections to the findings and the preliminary order and requests for a hearing.
Section 1992.107
Hearings.
Section 1992.108
Role of Federal agencies.
Section 1992.109
Decisions and orders of the administrative law judge.
Section 1992.110
Decisions and orders of the Administrative Review Board.
Section 1992.111
Withdrawal of complaints, findings, objections, and petitions for review; settlement.
Section 1992.112
Judicial review.
Section 1992.113
Judicial enforcement.
Section 1992.114
District court jurisdiction of retaliation complaints.
Section 1992.115
Special circumstances; waiver of rules.