Wis. Admin. Code Department of Financial Institutions DFI-Bkg 11.11

Current through May 28, 2024

Section DFI-Bkg 11.11 - Answer in contested cases

The respondent shall be required to file an answer to any such notice in a contested case within the time specified in the notice. Failure to do so shall constitute a default, but the administrator may excuse the default upon terms the administrator considers to be just. The answer of the respondent shall be verified unless an admission of the allegations might subject the respondent to prosecution for a felony. The answer must contain all of the following:

(1) A specific denial of each of the material allegations that are controverted by the respondent.

(2) A statement of any new matter constituting a defense or affecting the respondent's situation which respondent wishes to have considered.

Wis. Admin. Code Department of Financial Institutions DFI-Bkg 11.11

Amended by, 1-2-56; CR 23-039: renum. (1) (intro.), (a), (b) to DFI-Bkg 11.11 (intro.), (1), (2) and, as renumbered, am. (1) Register February 2024 No. 819, eff. 4/1/2024