Ala. Admin. Code r. 790-X-3-.10

Current through Register Vol. 42, No. 6, March 29, 2024

Section 790-X-3-.10 - Requirement Of A Formal Complaint

(1) The Commission staff may, in response to a complaint from an outside party or upon its own initiative, develop a Formal Complaint charging a licensee or timeshare seller with any violation of Code of Ala. 1975, Chapter 27 of Title 34, or a Commission Rule or Regulation where there is probable cause to believe that such a violation occurred.

(2) A Formal Complaint drawn by the Commission shall include at least the following:

(a) the name(s) of the party (or parties) against whom the complaint is being made;

(b) the legal authority and jurisdiction under which the charge is made;

(c) the type of license(s) held by the accused party (or parties) and the date each license was issued, and/or in the case of a charge of a violation by a timeshare developer or owner, the date the respective timesharing plan was registered;

(d) the particular section(s) of the law and/or the specific rule or order alleged to have been violated; and

(e) a brief description of the act(s) or omission(s) upon which each allegation of violation is made.

Author: Ronald Forehand

Ala. Admin. Code r. 790-X-3-.10

Filed November 21, 1983. Amended: Filed July 24, 1984; August 15, 1985.

Statutory Authority:Code of Ala. 1975, §§ 34-27-8, 34-27-37, 34-27-61, 34-27-62, 34-27-68.