![]() |
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. |