Rules & Regulations of the State of Tennessee
Title 0780 - Commerce and Insurance
Subtitle 0780-05 - Division of Regulatory Boards
Chapter 0780-05-18 - Debt Management Services
Section 0780-05-18-.05 - ADMINISTRATION OF THE ACT
Universal Citation: TN Comp Rules and Regs 0780-05-18-.05
Current through September 24, 2024
(1) General
(a) The Administrator delegates to the
Director all of the power and duties granted to and imposed upon the
Administrator by the Act except the power:
1.
To issue orders and impose any sanction pursuant to T.C.A. §§
47-18-5533(a)(1),(2),(3) and
(b), or
47-18-5534(b) and
(c) in any contested case, as such term is
defined in the UAPA; and
2. To
adopt any rule as such term is defined in the UAPA.
(b) Without limiting the foregoing
delegation, the Director is expressly empowered to:
1. Conduct examinations and investigations as
provided by T.C.A. §
47-18-5532(b);
2. Issue registrations; and
3. Accept on behalf of the Administrator
settlement agreements reached between the Division and any person pursuant to
T.C.A. §
4-5-105.
(c) Nothing herein limits the Director's
authority, duties, or responsibilities set forth elsewhere in state law,
regulation, or rule.
(2) Filing Requirements
(a) Applications,
financial statements, reports, educational materials, and other information
shall be filed on good quality white paper, 81/2 by 11 or 81/2 by 14 inches in
size.
(b) All documents filed with
the Division shall be in clear and easily readable form and suitable for
photocopying.
(c) Exhibits may be
attached or filed separately and shall be properly marked or
identified.
(d) Each copy of
educational materials and financial analysis models must be bound securely. The
Division reserves the right to reject any such document the pages of which are
not securely bound together.
(e)
All applications, reports, financial statements, correspondence, educational
materials, financial analysis models, exhibits and other information required
or requested pursuant to the Act or these rules may be submitted to the
Division in the paper format prescribed in this subpart (e) or through
electronic data-gathering, access, retrieval, and storage methods acceptable to
the Division.
(f) Unless expressly
required or requested, only the original executed copy of each form is
required.
(3) Upon a request for records under Tennessee's Public Records Act, T.C.A. § 10-7-501 et seq., the Division shall assess reasonable charges for copying and associated labor.
Authority: T.C.A. §§ 47-18-5501, 47-18-5505, 47-18-5506, and 47-18-5532.
Disclaimer: These regulations may not be the most recent version. Tennessee 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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