100-40-15 R.I. Code R. § 1.12

Current through October 25, 2024
Section 100-RICR-40-15-1.12 - Failure to File Reports and Non-Conforming Reports
A. If a report is not filed or a filed report does not comply with these regulations or the Act, the Secretary will notify the delinquent Person in writing.
B. Within twenty (20) calendar days of receipt of a notice from the Secretary, the delinquent Person must file or correct the report, as applicable.
C. If the delinquent Person does not file or correct the report within twenty (20) calendar days of receipt of a notice from the Secretary, the Secretary will issue a show cause order against the delinquent Person. The show cause order will require that Person to establish facts which show why a penalty should not be imposed.
D. If the delinquent Person does not establish facts as to why penalties should not be imposed, the Secretary may impose a penalty in accordance with § 1.15 of this Part.

100 R.I. Code R. § 100-RICR-40-15-1.12