§ 25-2.1-9-3 — Disposition of complaint

Indiana § 25-2.1-9-3

• Jurisdiction: Indiana
• Title 25: PROFESSIONS AND OCCUPATIONS
• Art. 2.1: ACCOUNTANTS
• Ch. 9: Complaints

Text

(a) If the board has reason to believe that the
subject of an investigation has committed a violation of this article or
IC 25-1-11:
(1) the board shall direct that a complaint be issued under IC 25-1-7, if the subject of the investigation is a licensee; and
(2) the board shall take appropriate action under IC 25-1-7-14, if
the subject of the investigation is not a licensee.
(b) Subsection (a) does not prohibit the board from taking an action
permitted under IC 25-1 or IC 25-2.1-8-2, including an action under the
following:
(1) IC 25-1-4-5 (conditional license and other actions related to
continuing education or lapsed license).
(2) IC 25-1-6-4 (refusal to issue a license or placement on
probationary status).
(c) If the board does not proceed under subsection (a) or (b), the
board shall close the matter and may release the information only with
the consent of the individual or firm that was under investigation.

Legislative History

As added by P.L.30-1993, SEC.7. Amended by P.L.179-1997, SEC.5; P.L.84-2010, SEC.20; P.L.197-2011, SEC.82.