Enforcement

  1. § 645F.800 - Unlawful to conduct business of covered service provider, foreclosure consultant or loan modification consultant without being licensed or exempt from licensing
  2. § 645F.805 - Complaint alleging violation
  3. § 645F.810 - Investigation of alleged violation by Commissioner; determination
  4. § 645F.815 - Investigation of unprofessional conduct by Commissioner
  5. § 645F.820 - Duties of Commissioner when unsafe condition or practice is suspected; seizure of property and assets of licensee; duties of Attorney General
  6. § 645F.825 - Persons entitled to correct unsafe conditions and practices; effect of failure to correct; receivership and liquidation of assets
  7. § 645F.830 - Confidentiality of complaint and related materials
  8. § 645F.835 - Authorized disciplinary action; grounds for disciplinary action
  9. § 645F.840 - Authorized disciplinary action against independent licensees; hearing
  10. § 645F.845 - Authority of Commissioner to order summary suspension of license and take other action to protect public before hearing
  11. § 645F.850 - Orders to cease and desist from certain activities
  12. § 645F.855 - Notice of and hearing on certain orders of Commissioner; entry of final order; appeal of final order taking disciplinary action
  13. § 645F.860 - Hearings: Coordination and notice of time and location
  14. § 645F.865 - Hearings: Continuances
  15. § 645F.870 - Hearings: Representation of respondent
  16. § 645F.875 - Hearings: Disclosure of exhibits and list of witnesses; limitations on discovery
  17. § 645F.880 - Hearings: Motions
  18. § 645F.885 - Hearings: Procedure
  19. § 645F.890 - Hearings: Effect of failure to appear
  20. § 645F.895 - Hearings: Burden and standard of proof
  21. § 645F.900 - Hearings: Rules of evidence; informality of proceedings
  22. § 645F.905 - Hearings: Decision of hearing officer
  23. § 645F.910 - Posthearing motions
  24. § 645F.915 - Informal disposition of contested cases; consent and settlement agreements
  25. § 645F.920 - Immunity from civil liability

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


No prior version found.