§ 40.381 - What information do you present to contest the proposed issuance of a PIE?  


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  • § 40.381 What information do you present to contest the proposed issuance of a PIE?

    (a) As a service agent who wants to contest a proposed PIE, you must present at least the following information to the Director:

    (1) Specific facts that contradict the statements contained in the NOPE (see § 40.375(b)(2) and (3)). A general denial is insufficient to raise a genuine dispute over facts material to the issuance of a PIE;

    (2) Identification of any existing, proposed or prior PIE; and

    (3) Identification of your affiliates, if any.

    (b) You may provide any information and arguments you wish concerning the proposed issuance, scope and duration of the PIE (see § 40.375(b)(4) and (5)).

    (c) You may provide any additional relevant information or arguments concerning any of the issues in the matter.