§ 908.40 - Commencement of proceeding and contents of notices.  


Latest version.
  • Proceedings under this part are commenced by the issuance of a notice of charges or a notice of assessment of a civil money penalty (notice). A notice that is served by the Finance Board upon a respondent in accordance with § 908.7 shall state all of the following:

    (a) The legal authority for the proceeding and for the Finance Board's jurisdiction over the proceeding;

    (b) A statement of the matters of fact or law showing that the Finance Board is entitled to relief;

    (c) A proposed order or prayer for an order granting the requested relief;

    (d) The time, place and nature of the hearing;

    (e) The time within which to file an answer;

    (f) The time within which to request a hearing; and

    (g) The address for filing the answer and/or request for a hearing.