Wyoming Administrative Code
Agency 021 - Audit, Dept. of
Sub-Agency 0006 - Residential Mortgage Practices
Chapter 5 - RULES OF PRACTICE BEFORE THE COMMISSIONER
Section 5-5 - Content of Notices of Intent and Orders

Universal Citation: WY Code of Rules 5-5

Current through September 21, 2024

(a) A notice of intent shall include the following:

(i) The name and street mailing address of each ordered person;

(ii) The effective date of the order, unless specified in the order;

(iii) A copy of the order; and

(iv) A statement informing the ordered person that it has the right to a hearing on the order before the Commissioner and that failure to request a hearing within the appeal period will result in the waiver of the right to appeal the order before the Commissioner.

(b) An order shall include:

(i) The name of the ordered person, identified with reasonable particularity, such as by residence address, social security number or employment status;

(ii) A brief statement, explaining the basis for the issuance of the order;

(iii) If applicable, the effective date of the order, which may be immediately upon issuance;

(iv) In the case of a cease and desist order, a statement directing the ordered person to discontinue the proscribed activity, directing it to correct the effects of or the steps leading to the proscribed activity, or both;

(v) A statement of the grounds for issuing the order, including citation to the statute or rule involved, if any;

(vi) A statement of the facts in support of the allegations contained in the grounds for issuing the order.

Disclaimer: These regulations may not be the most recent version. Wyoming 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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