Which Entity Conducts An Investigation When A Complaint Is Filed Against A Licensee?

by | Last updated on January 24, 2024

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Complaint: Anyone can file a complaint with the Department against a licensee. A complaint is filed with the

Department of Business and Professional Regulation

. If the complaint is in writing and signed by the complainant, the DBPR is charged with the responsibility of investigation.

Why might the DBPR issue an emergency suspension order against a licensee quizlet?

An emergency suspension order. It is issued by the Secretary of the

DBPR when the public is in immediate danger from the actions of the licensee

.

Who is charged with the responsibility of investigating potential licensees and current licensees in Florida?

Who is charged with the responsibility of investigating potential licensees and current licensees in Florida? Terms in this set (22)

The Division of Real Estate

is charged with the responsibility of investigation of potential licensees and current licensees.

How many panel members must a probable cause panel have?

Each regulatory board shall provide by rule that the determination of probable cause shall be made by a panel of its members or by the department. Each board may provide by rule for multiple probable cause panels composed of

at least two members

.

How long does the department have to file this formal complaint after beginning the investigation process?

The “formal administrative complaint,” contains a notice of rights that explains that you have a certain amount of time, generally

21 days from the date of receipt

of the “formal administrative complaint”, to contest the charges and claim your right to a hearing.

When a complaint is filed against a real estate licensee in Florida who or what entity is responsible for investigating the complaint?

The licensee must appeal within 30 days to the District Court of Appeals. What Florida agency is responsible for investigating real estate complaints?

DBPR

: If the complaint is in writing and signed by the complainant, the DBPR is charged with the responsibility of investigation.

What is legally sufficient complaint?

What is a legally sufficient complaint?

a complaint that alleges a violation of law or rule and that has sufficient supporting evidence

.

What action might a director take if complaint accusations are supported by the evidence quizlet?

What action might a director take if complaint accusations are supported by the evidence?

Impose sanctions

.

WHO Issues Notice of Noncompliance Florida property?

The notice of noncompliance may be issued by

the Division of Real Estate

. Rulemaking Authority 475.05 FS. Law Implemented 120.695, 455.225(3) FS.

Which statement is correct regarding disclosed dual agency in Florida?

Which statement is correct regarding disclosed dual agency in Florida?

Disclosed dual agency is not an authorized brokerage under Florida law

.

What is probable cause panel?

Probable Cause Panel (PCP) – The PCP is

a panel of two or three board members

, usually one or two licensed health care professionals and a consumer member. A Quick Guide: Probable Cause Panels. A Closing Order is recommended if the investigation and/or the expert opinion does not support the allegation(s).

What is the major difference between acquiring title by voluntary alienation compared to involuntary?

What is the major difference between acquiring title by voluntary alienation compared to involuntary alienation? Voluntary alienation means the grantor is involved in the transfer of the deed, and

involuntary alienation the grantor is not involved or it is against his wishes

. Richard and Catherine are man and wife.

Which violation is a first degree misdemeanor real estate?

First degree misdemeanor ─ There is only one activity classified in Chapter 475 as a first- degree misdemeanor:

rental information violations

. A first-degree misdemeanor is punishable by a fine of up to $1,000 and/or imprisonment not to exceed one year.

At what stage of the process does an EEO investigation occur?

To initiate the process, you will contact an EEO Counselor at your agency about your situation within

45 days

of when the discrimination occurred. You can either elect EEO Counseling or mediation. If you cannot resolve your complaint at the informal complaint stage, you will have 15 days to file a formal complaint.

What are the steps to investigate an EEO complaint?

  1. The Initial Complaint. An employee comes to you claiming unequal employment opportunities. …
  2. Explain the Process. …
  3. Begin the Investigation. …
  4. Gather the Facts and Evidence. …
  5. Conduct the Interviews. …
  6. Make a Decision.

Who is the respondent in a complaint?

The respondent is

the party against whom a petition is filed

, especially one on appeal. The respondent can be either the plaintiff or the defendant from the court below, as either party can appeal the decision thereby making themselves the petitioner and their adversary the respondent.

Charlene Dyck
Author
Charlene Dyck
Charlene is a software developer and technology expert with a degree in computer science. She has worked for major tech companies and has a keen understanding of how computers and electronics work. Sarah is also an advocate for digital privacy and security.