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Rule Title: APPLICATION REVIEW REQUIREMENTS
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Department: STATE AUDITOR
Chapter: SECURITIES DEPARTMENT
Subchapter: Securities Restitution Fund
 
Latest version of the adopted rule presented in Administrative Rules of Montana (ARM):

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6.10.707    APPLICATION REVIEW REQUIREMENTS

(1) Claimants shall submit a written application on a form prescribed by the commissioner.

(2) Only persons whose applications are complete and show they meet all of the eligibility requirements specified in 30-10-1005, MCA, and other relevant statutes shall have their applications reviewed by the committee.

(3) Incomplete applications shall be returned to the claimant. Any request by the department for additional information must be answered within 30 days for an application to be considered by the committee in the following quarter. Claimants failing to respond within 30 days shall not be considered in the following quarter, except for good cause shown.

(4) The committee shall not review more than one application per victim per investment scheme.

History: 30-10-1008, MCA; IMP, 30-10-1006, MCA; NEW, 2012 MAR p. 1140, Eff. 6/8/12.


 

 
MAR Notices Effective From Effective To History Notes
6-199 6/8/2012 Current History: 30-10-1008, MCA; IMP, 30-10-1006, MCA; NEW, 2012 MAR p. 1140, Eff. 6/8/12.
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