Ga. Comp. R. & Regs. R. 546-4-.02 - Obligation to provide notice of pending disciplinary, administrative, civil, or criminal action

1) Any immigration assistance provider shall report in writing immediately to the Secretary of State, Professional Licensing Division if:

a) He or she has been made or is the subject of any disciplinary, administrative, civil, or criminal action; and

b) He or she has been served in any civil complaint or arbitration filed alleging fraud or any violation of any local, state, or federal law.

2) The immigration assistance provider shall provide to the Secretary of State a copy of any notice, order, pleading, indictment, accusation, or similar legal document relating to an action subject to this rule that he or she has in his or her possession.

3) Any licensee who is convicted under the laws of this state, the United States, or any other state, territory, or country of a felony shall be required to notify the Secretary of State, Professional Licensing Division of the conviction within ten days of the conviction.

Notes

Ga. Comp. R. & Regs. R. 546-4-.02

O.C.G.A. §§ 43-1-24, 43-1-25, 43-20A-3, 43-20A-9, 43-20A-20.

Original Rule entitled "Obligation to provide notice of pending disciplinary, administrative, civil, or criminal action" adopted. F. Sep. 3, 2020; eff. Sept. 23, 2020.