New Jersey Administrative Code
Title 3 - BANKING
Chapter 18 - FORECLOSURE CONSULTANTS
Subchapter 9 - ADMINISTRATIVE ACTIONS AS TO APPLICANTS, LICENSEES, OR OTHER PERSONS
Section 3:18-9.5 - Response and request for a hearing

Universal Citation: NJ Admin Code 3:18-9.5

Current through Register Vol. 56, No. 18, September 16, 2024

(a) An alleged violator shall have 20 calendar days from service of the notice of intent to impose an administrative penalty within which to deliver a written response and request for a hearing to: Chief of Investigations, Enforcement Bureau, New Jersey Department of Banking and Insurance, PO Box 040, Trenton, New Jersey 08625-0040.

(b) A response and request for a hearing shall include:

1. The name, address, and daytime telephone number of the alleged violator;

2. A copy of the notice;

3. A statement requesting a hearing;

4. A specific admission, denial or explanation of each fact alleged in the notice, or a statement that the person is without knowledge thereof; and

5. A concise statement of the facts or principles of law asserted to constitute any factual or legal defense.

(c) If a hearing request fails to include a specific admission, denial, or explanation of each factual allegation, or a statement that the person is without knowledge thereof, the facts alleged in the notice shall be deemed to have been admitted.

(d) Unless a matter is dismissed, with or without prejudice, or otherwise resolved, the Department shall transmit the matter to the Office of Administrative Law as a contested case for a hearing in accordance with the Uniform Administrative Procedure Rules, N.J.A.C. 1:1.

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