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