1. (1) Comment Hearing.

   1. (a) The primary purpose for the hearing is to receive information and comments from interested parties concerning a particular subject pending in the department.
   2. (b) Witness statements are unsworn, voluntary and normally delivered in a narrative manner subject to no restriction on the content of the statement except that it be relevant to the matter being heard.
   3. (c) There is no proof to be made and so no burden on any party.
   4. (d) The presentation of evidence may be subject to time restrictions both as to the length of individual statements and the number of statements that can be made.
   5. (e) The hearing is always public.

   This type of hearing is generally characterized as one where:

2. (2) Dispute Hearing.

   1. (a) The primary purpose is to receive and examine evidence concerning a disputed application or other discretionary matter pending before the department.
   2. (b) The burden of proof is upon the party requesting the approval of the matter at issue.
   3. (c) All testimony is taken under oath and subject to cross-examination but the evidence itself is generally not restricted except as to relevancy.
   4. (d) The hearing is usually public, but may be closed when special circumstances warrant.

   This type of hearing is generally characterized as one where:

3. (3) Adjudicative Hearing.

   1. (a) The primary purpose is to adjudicate specific charges directed against an individual party or parties.
   2. (b) Evidence is received generally in accordance with rules patterned on those applicable to the admission of evidence and the conduct of trials in the judicial courts of this state.
   3. (c) No time restriction is imposed which would deprive any party of an opportunity to present all proper evidence in the case.
   4. (d) The hearing may be closed to the public and the record treated confidentially.

   This type of hearing is generally characterized as one where:

4. (4) The commissioner shall have complete discretion to designate a particular hearing as being for comment, dispute, or adjudicative purposes, and shall so indicate in the first notice of the hearing. Any party to the hearing or, in the case of a comment hearing, any interested party who disagrees with the commissioner's classification may file a motion to change the designation of the hearing from one type to the other within ten days after public notice of a comment hearing is first published, or notice of a dispute or adjudicative proceeding is first mailed to a party to the proceeding who objects to its designation, whichever applies.

All hearings conducted before the commissioner or his designee shall be classified in one of the following categories:

KEY: financial institutions, government hearings

Date of Last Change: 1995

Notice of Continuation: July 13, 2022

Authorizing, and Implemented or Interpreted Law: 7-1-301; 7-1-309