New Jersey Administrative Code
Title 3 - BANKING
Chapter 1 - GENERAL PROVISIONS
Subchapter 9 - HOME MORTGAGE DISCLOSURE
Section 3:1-9.17 - Notice of charges; continued violation of Act
Universal Citation: NJ Admin Code 3:1-9.17
Current through Register Vol. 56, No. 18, September 16, 2024
(a) If it appears to the Commissioner that a depository institution, other than a national bank, is continuing to violate the provisions of the Act or 3:1-9.7 of this subchapter after being ordered to cease such practices, he shall issue and serve upon such depository institution by certified mail, return receipt requested, a notice of such charges.
(b) The notice shall include:
1. The particular sections of the
statutes and rules involved; and
2.
A copy of the detailed statement of facts constituting the basis of the alleged
violation.
3. A statement that the
depository institution has the right to request a hearing on the charges by
submitting a written request for a hearing within 10 days of receipt of the
charges; however, the time period may be extended at the discretion of the
Commissioner. The hearing shall be conducted in accordance with the
Administrative Procedures Act,
52:14B-1 et seq. and the Uniform
Administrative Procedure Rules, N.J.A.C. 1:1.
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