Section 5.5200 - Notice of Investigatory Hearings(a) The Commissioner shall initiate an investigatory hearing proceeding by serving a notice of investigatory hearing on the respondent. A notice of investigatory hearing shall be in writing, signed by the Commissioner, and shall contain the following: (1) Name and address of the respondent.(2) Statement of the facts which give rise to the investigatory hearing.(3) Statement of the issues to be considered at the investigatory hearing.(4) Time and place of the investigatory hearing.(b) The Commissioner may serve a notice of investigatory hearing on such persons other than the respondent as the Commissioner deems advisable, and the Commissioner may otherwise distribute or publish a notice of investigatory hearing as he deems appropriate.Cal. Code Regs. Tit. 10, § 5.5200
1. Change without regulatory effect amending section and adding new NOTE filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34). Note: Authority cited: Sections 215, 4831, 31101 and 33202, Financial Code.
1. Change without regulatory effect amending section and adding new Note filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).