1. (a) A complaint against a registrant for a check drawn against insufficient funds shall be in writing.

2. (b) The complaint shall state:

   1. (1) The date of the transaction;
   2. (2) That there are insufficient funds for a check drawn to pay for a municipal permit;
   3. (3) That a registered letter, return receipt requested, was mailed to the registrant more than 10 days prior to the date of the complaint;
   4. (4) That the registrant has failed to make payment as of the date of the complaint;
   5. (5) The registrant’s name, address, and registration number, if available; and
   6. (6) Copies of the municipal permit issued and the insufficient check offered.
3. (c) After notice and opportunity for a hearing in accordance with Saf-C 203 and Saf-C 211.02, the director shall, if the allegations are substantiated or if the registrant fails to appear without cause, as specified in Saf-C 203.22, suspend the registrant’s registration. The suspension shall remain in effect until written evidence is received demonstrating reimbursement of the full amount due and any protest fees imposed.

Source. #10135, eff 5-23-12; ss by #13521, eff 1-13-23 (formerly Saf-C 519.26)