Rhode Island Code of Regulations
Title 230 - Department of Business Regulation
Chapter 10 - Central Operations
Subchapter 00 - N/A
Part 2 - Rules of Procedure for Administrative Hearings
Section 230-RICR-10-00-2.4 - Department Investigations

Universal Citation: 230 RI Code of Rules 10 00 2.4

Current through September 18, 2024

A. Department Investigations. Upon receipt of a complaint regarding a Licensee or any Person required to be licensed, or on its own authority, the Department may initiate an investigation and take action:

1. Against a Licensee,

2. Against an applicant for a License or for renewal of a License,

3. Against any Person who is required to be licensed but is not licensed, and

4. Against any Person who is subject to the regulatory authority of the Department.

5. All such actions shall be upon such terms and conditions as are permitted under applicable law and the regulations adopted pursuant thereto.

B. Responses to Complaints and Investigations

1. The Department may require a Licensee or Person required to be licensed to file a response to a complaint, question, or other request within fifteen(15) business days, or within any other time frame specified by the Department or otherwise required by law.

Disclaimer: These regulations may not be the most recent version. Rhode Island may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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