(1) A person whose name is included in the public list may be removed from the public list if:
(a)(i) the division has not received a consumer complaint against the person for a period of 90 consecutive days after the person was placed on the public list; and
- (ii) the person fully complies with any order entered by the division or court against the person, including full payment of any administrative fine imposed;
- (b) the person fully responds to a subpoena issued by the division, or at the division's discretion, provides a satisfactory response to a subpoena issued by the division; or
- (c) the person enters a settlement or other agreement with the division that includes as a term of the agreement the person's removal from the public list; and
- (d) the person requests, in writing, removal from the public list.
- (2) The division may remove a person from the public list at its discretion if it determines removal serves the public interest or the interest of justice.
KEY: consumer protection, public list
Date of Last Change: April 8, 2025
Notice of Continuation: February 19, 2025
Authorizing, and Implemented or Interpreted Law: 13-2-1(3); 13-2-5(1)