790-X-3.10. Requirement Of A Formal Complaint.

(1) The Commission staff may, in response to a complaint from an outside
party or upon its own initiative, develop a Formal Complaint charging a
licensee or timeshare seller with any violation of Code of Ala. 1975, Chapter
27 of Title 34, or a Commission Rule or Regulation where there is probable
cause to believe that such a violation occurred.
(2) A Formal Complaint drawn by the Commission shall include at least the
following:
(a) the name(s) of the party (or parties) against whom the complaint is
being made;
(b) the legal authority and jurisdiction under which the charge is made;
(c) the type of license(s) held by the accused party (or parties) and the
date each license was issued, and/or in the case of a charge of a violation by
a timeshare developer or owner, the date the respective timesharing plan
was registered;
(d) the particular section(s) of the law and/or the specific rule or order
alleged to have been violated; and
(e) a brief description of the act(s) or omission(s) upon which each
allegation of violation is made.

Statutory Authority:

Code of Ala. 1975, §§ 34-27-8, 34-27-37,
34-27-61, 34-27-62, 34-27-68.

History:

Filed November 21, 1983. Amended: Filed
July 24, 1984; August 15, 1985.