Formal statement of charges definition

Formal statement of charges means the document setting forth specific alleged acts of misconduct or violations by a certificate holder of statutes, court rules, or the applicable sections of the ACJA, including any amendments, authorized by the board, upon a determination of probable cause.
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Formal statement of charges means the document filed by the designated Prosecuting Officer.
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Examples of Formal statement of charges in a sentence

  • Upon the filing of the Formal Statement of Charges, said Statement and other documents later formally filed with the Commission shall be made accessible to the public, and hearings shall be open.

  • In proceedings against a municipal judge or justice of the peace, within 20 days after service of a Formal Statement of Charges, the Respondent may file a demand with the Commission's clerk, sending a copy to the Chief Justice, requesting that the Nevada Supreme Court substitute as judicial members of the Commission judges serving in courts of limited jurisdiction outside the county in which the Respondent presides.3. The Commission may be convened by the chairperson or on request of three or more members.

  • In any case in which the subject matter becomes public, through independent sources, or upon a finding of reasonable probability and filing of a Formal Statement of Charges, the Commission may issue statements as it deems appropriate in order to confirm the pendency of the investigation, to clarify the procedural aspects of the disciplinary proceedings, to explain the right of the Respondent to a fair hearing without prejudgment, and to state that the Respondent denies the allegations.

  • The Commission may issue a letter of caution accompanying its dismissal.3. A finding of Reasonable Probability authorizes the Executive Director to designate a Prosecuting Officer who must sign under oath a Formal Statement of Charges against the Judge.

  • When there is a denial of a Formal Statement of Charges relating to the physical or mental condition of the Respondent, by such denial the Respondent must be deemed to have consented to a physical or mental examination by a qualified medical practitioner designated by the Commission.

  • A Formal Statement of Charges filed after a determination of Reasonable Probability must be under oath.

  • Within 20 days after reaching a decision that discipline should be imposed, the Commission shall prepare and adopt a written statement of the nature of the proceeding, findings of fact, and conclusions of law on the issues presented by the Formal Statement of Charges and the answer thereto, if any.

  • Upon written consent of the Respondent, the Commission may order the Respondent's censure, removal, retirement, or other discipline at any stage of the proceedings following a determination of Reasonable Probability and the filing of a Formal Statement of Charges and this order takes effect immediately.

  • The Formal Statement of Charges is a public document, as are other pleadings, motions, challenges, and supporting affidavits subsequently filed.

  • A challenge for implied bias must be allowed on a showing of any of the grounds relating to jurors which are enumerated in NRS 16.050.8. No later than 20 days prior to the commencement of a hearing upon a Formal Statement of Charges, counsel appointed to present evidence in support thereof or counsel for the Respondent may exercise a single peremptory challenge to any of the Commission members.

Related to Formal statement of charges

  • Interim Statements means the quarterly financial statement of any insurance company as required to be filed with the Department, together with all exhibits or schedules filed therewith, prepared in conformity with SAP. References to amounts on particular exhibits, schedules, lines, pages and columns of such interim statements are based on the formats promulgated by the NAIC for 2012 interim statements for the applicable type of insurance company. If such format is changed in future years so that different information is contained in such terms or they no longer exist, it is understood that the reference is to information consistent with that recorded in the referenced item in the 2012 interim statement of the insurance company.

  • Monthly Financial Statements is defined in Section 6.2(c).

  • Annual Statement means that statement required by Iowa Code section 508.11 to be filed annually by the company with the office of the commissioner.

  • environmental statement means the document certified as the environmental statement by the Secretary of State for the purposes of this Order;

  • Annual Statement of Compliance As defined in Section 3.13.

  • Financial Statement has the meaning set forth in Section 4(g) below.

  • Pre-Contractual Statement means a draft agreement, undertaking, representation, warranty, promise, assurance or arrangement of any nature whatsoever, whether or not in writing, relating to this Agreement made or given by a Party to this Agreement or any other person at any time prior to the date of this Agreement.

  • Financial Statement Date has the meaning set forth in Section 4.05 hereof.

  • Final Statement means the statement defined in Sub-Clause 14.11 [Application for Final Payment Certificate].

  • Seller Financial Statements has the meaning set forth in Section 3.5(a).

  • Interim Financial Statements has the meaning set forth in Section 3.06.

  • Closing Financial Statements has the meaning set forth in Section 6.22.

  • E-Statement means an electronic version of daily confirms, monthly, quarterly or annual statements, and shareholder tax statements created with investor transaction data housed on DST’s TA2000® mutual fund record keeping system, with images available online via a secure web site.

  • Buyer Financial Statements has the meaning set forth in Section 4.7.

  • Statutory Financial Statements means, with respect to any Party, the annual and quarterly statutory financial statements of such Party filed with the Governmental Authority charged with supervision of insurance companies in the jurisdiction of domicile of such Party to the extent such Party is required by Applicable Law to prepare and file such financial statements.

  • Payoff statement means a written statement furnished by the mortgage servicer which sets forth all of the following:

  • Year-End Financial Statements has the meaning specified in Section 4.5.

  • Borrower Financial Statements has the meaning assigned to such term in Section 4.4(a).

  • Target Financial Statements has the meaning set forth in Section 3.4(a).

  • Company Financial Statements has the meaning set forth in Section 3.6(a).

  • Quarterly Financial Statements is defined in Section 6.2(a).

  • Company Interim Financial Statements has the meaning specified in Section 4.08(a).

  • Financial Statements Date shall have the meaning ascribed to it in Section 3.7.

  • Purchaser Financial Statements shall have the meaning specified in Section 4.8.1.

  • Auditor’s Report means the auditor’s report on the Financial Report; “AEDT” means Australian Eastern Daylight Time.