TABLE OF CONTENTS
CHAPTER Tre 100 ORGANIZATIONAL RULES
PART
Tre 101 DEFINITIONS
Section
Tre 101.01 Treasurer
Section
Tre 101.02 Treasury
PART
Tre 102 DESCRIPTION OF THE TREASURY
Section
Tre 102.01 Location of the Treasury
Section
Tre 102.02 Telephone Number of the
Treasury
Section
Tre 102.03 Treasury Organization
PART
Tre 103 OBTAINING INFORMATION FROM THE
TREASURY
Section
Tre 103.01 Requests for Information
CHAPTER Tre 200 PROCEDURAL RULES
PART
Tre 201 PURPOSE AND SCOPE
Section
Tre 201.01 Purpose
Section
Tre 201.02 Scope
PART
Tre 202 DEFINITIONS
Section
Tre 202.01 Definitions
PART
Tre 203 PRESIDING OFFICER; WITHDRAWAL
AND WAIVER OF RULES
Section
Tre 203.01 Presiding Officer;
Appointment; Authority
Section
Tre 203.02 Withdrawal of Presiding
Officer or Treasury Official
Section Tre 203.03
Waiver or Suspension of Rules by Presiding Officer
PART
Tre 204 FILING, FORMAT AND DELIVERY OF
DOCUMENTS
Section
Tre 204.01 Date of Issuance or Filing
Section
Tre 204.02 Format of Documents
Section
Tre 204.03 Delivery of Documents
PART
Tre 205 TIME PERIODS
Section
Tre 205.01 Computation of Time
PART
Tre 206 MOTIONS
Section
Tre 206.01 Motions; Objections
PART
Tre 207 NOTICE OF HEARING; APPEARANCES;
PRE-HEARING CONFERENCES
Section
Tre 207.01 Commencement of Hearing
Section
Tre 207.02 Docket Numbers
Section
Tre 207.03 Notice of Hearing
Section
Tre 207.04 Appearances and
Representation
Section
Tre 207.05 Prehearing Conference
PART
Tre 208 ROLES OF DEPARTMENT STAFF AND
COMPLAINANTS
Section
Tre 208.01 Role of Department Staff in
Enforcement or Disciplinary Hearings
Section
Tre 208.02 Role of Complainants in
Enforcement or Disciplinary Hearings
PART
Tre 209 INTERVENTION
Section
Tre 209.01 Intervention
PART
Tre 210 POSTPONEMENT REQUEST AND FAILURE
TO ATTEND HEARING
Section
Tre 210.01 Request for Postponement
Section
Tre 210.02 Failure to Attend Hearing
PART
Tre 211 REQUESTS FOR INFORMATION OR
DOCUMENTS
Section
Tre 211.01 Voluntary Production of
Information
Section
Tre 211.02 Motions to Compel Production
of Information
Section
Tre 211.03 Mandatory Pre-Hearing
Disclosure of Witnesses and Exhibits
PART
Tre 212 RECORD, PROOF, EVIDENCE AND
DECISIONS
Section
Tre 212.01 Record of the Hearing
Section
Tre 212.02 Standard and Burden of Proof
Section
Tre 212.03 Testimony; Order of
Proceeding
Section
Tre 212.04 Evidence
Section
Tre 212.05 Proposed Findings of Fact and
Conclusions of Law
Section
Tre 212.06 Closing the Record
Section
Tre 212.07 Reopening the Record
Section
Tre 212.08 Decisions
PART
Tre 213 MOTION FOR REHEARING
Section
Tre 213.01 Purpose
Section
Tre 213.02 Applicability
Section
Tre 213.03 Filing and Content of Motion
Section
Tre 213.04 Standard for Granting Motion
for Rehearing
Section
Tre 213.05 Decision on Motion for
Rehearing
PART
Tre 214 RULEMAKING
Section
Tre 214.01 Petitions for Adoption,
Amendment, or Repeal of a Rule
Section
Tre 214.02 Petitions Information
PART
Tre 215 DECLARATORY RULINGS
Section Tre 215.01 Petitions
Section
Tre 215.02 Petition Information
PART
Tre 216 CONDUCT OF RULEMAKING HEARINGS
Section
Tre 216.01 Applicability
Section
Tre 216.02 Notice
Section
Tre 216.03 Record
Section
Tre 216.04 Presiding Officer
Section Tre 216.05 Opening the Hearing
Section
Tre 216.06 Testimony
Section
Tre 216.07 Concluding the Hearing
Section
Tre 215.08 Postponement
PART
Tre 217 CONDUCT OF OTHER
NON-ADJUDICATIVE HEARINGS
Section
Tre 217.01 Applicability
Section
Tre 217.02 Public Hearings
Section
Tre 217.03 Notice
Section
Tre 217.04 Record
Section
Tre 217.05 Presiding Officer
Section
Tre 217.06 Opening the Hearing
Section
Tre 217.07 Testimony
Section
Tre 217.08 Concluding the Hearing
Section
Tre 217.09 Postponement
PART
Tre 218 EXPLANATION OF AN ADOPTED RULE
Section
Tre 218.01 Requests
PART
Tre 219 WAIVER OR SUSPENSION OF RULES
Section
Tre 219.01 Petitions
Section
Tre 219.02 Notice
Section
Tre 219.03 Standard
CHAPTER Tre 300
TREASURY - ABANDONED PROPERTY RULES - EXPIRED
PART Tre 301 PURPOSE
AND SCOPE
Section Tre 301.01
Purpose
Section Tre 301.02
Scope
PART Tre 302
DEFINITIONS
Section Tre 302.01
Act
Section Tre 302.02
Administrator
Section Tre 302.03
Auditor
Section Tre 302.04
Department
Section Tre 302.05
Examination
Section Tre 302.06
Holder
Section Tre 302.07
Person
PART Tre 303 REPORT
OF ABANDONED PROPERTY
Section Tre 303.01
Report of Abandoned Property
Section Tre 303.02
Determination of Abandoned Property Due and Deliverable
Section Tre 303.03
Payment or Delivery of Abandoned Property
Section Tre 303.04
Return of Report
Section Tre 303.05
Request for Reports and Evaluation of Records
Section Tre 303.06
Non-Compliance
Section Tre 303.07
Record Retention
Section Tre 303.08
Interest and Penalties
Section Tre 303.09
Claims
Section Tre 303.10
Agreements to Locate, Deliver, or Recover Reported Property