Fla. Admin. Code Ann. R. 61H1-19.007 - Probable Cause Panel
(1) The
determination whether probable cause exists to believe that a violation of any
of the provisions of Chapters 455 and 473, F.S., or the rules promulgated
pursuant thereto has occurred, shall be made by a majority vote of a probable
cause panel of the Board.
(2) The
probable cause panel shall be composed of at least three (3) members. Any panel
so appointed must contain at least one present Board member and at least one
present or former Board member who is a Certified Public Accountant. Any former
Board member appointed to a panel must hold an active, valid license to
practice. In addition, a former or present consumer member must serve on the
panel if a consumer member is available, willing to serve, and appointed by the
Chairman.
(3) The probable cause
panel shall be selected by the Chairman, one of whom shall be designated by the
Chairman as presiding officer of the panel.
(4) The probable cause panel shall meet at
such times as called by the presiding officer of the panel.
(5) The Chairman, at his discretion, shall,
as needed, appoint multiple probable cause panels which panels shall be
constituted as set forth in subsection (2), above.
Notes
Rulemaking Authority 455.225, 473.304 FS. Law Implemented 455.225 FS.
New 12-4-79, Formerly 21A-19.07, Amended 12-2-92, Formerly 21A-19.007, Amended 7-14-02.
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