ARM 23.16.407. CONFISCATION OF TEMPORARY DEALER LICENSE

(1) The department may immediately confiscate a temporary dealer license by issuing a temporary cease and desist order based on a finding of any of the following conditions: (a) the holder of such license has been placed or remains in actual or constructive custody as a result of any felony or gambling-related misdemeanor and is awaiting trial on such criminal charges; or (b) the holder of such license has not affixed the certified mail receipt to the license as required by these rules; or (c) a certified mail receipt is affixed to such license but displays no postmark as required by these rules; or (d) the license has expired; or (e) the department, pursuant to ARM 23.16.203(1), has notified the holder of such a license of the department's intent to deny a permanent dealer license to the holder; or (f) the department has returned an incomplete dealer license application and the applicant has not acted within 15 days of mailing by the department to correct the deficiency.