TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL INSTITUTIONS
PART 200 FINANCIAL INSTITUTIONS CODE
SECTION 200.440 HEARINGS


 

Section 200.440  Hearings

 

The sequence to be followed for each contested case is as follows:

 

a)         Pre-Hearing Conference – Optional.  The purposes are set out in Section 200.436 of this Part; and

 

b)         Hearings

 

1)         Preliminary matters – Motions, attempts to narrow issues or limit evidence;

 

2)         Opening Statements – The party bearing the burden of proof proceeds first;

 

3)         Case in Chief – Evidence and witnesses are presented by the party bearing the burden of proof.  As a witness' testimony is completed, he or she is subject to cross-examination;

 

4)         Defense (including affirmative defense) – Evidence and witnesses may be presented by the opposing parties;

 

5)         Rebuttal;

 

6)         Closing Statements – The party bearing the burden of proof proceeds first, then the opposing party, then a final reply by the party bearing the burden of proof; and

 

7)         Administrative Law Judge's Report.