12 NCAC 07D .1002. PETITION FOR HEARING/APPLICATION FOR RELIEF  


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  • The board shall prepare a Form of Petition for Hearing and Application for Relief which shall require the following minimum information:

    (1)           The name and address of the aggrieved party;

    (2)           The name and address of the licensee or trainee who defaulted on an obligation;

    (3)           The amount of the alleged loss for which application is made;

    (4)           The date or period of time during which the alleged loss was incurred;

    (5)           A general statement of facts relative to the application;

    (6)           Verification by the aggrieved party;

    (7)           All supporting documents, including, but not limited to:

    (a)           Copies of all contracts, invoices, returned checks, etc.;

    (b)           Copies of all court proceedings against the licensee/trainee; and

    (c)           Copies of all documents showing any reimbursement or receipt of funds in payment of any portion of the loss.

     

History Note:        Authority G. S. 74C‑31;

Eff. June 1, 1989.