NDAC 70-02-01-16
Complaints - Answer - Dismissal - Hearing
Cite as N.D. Admin. Code ยง 70-02-01-16
1.
All complaints to be investigated by the real estate commission, as required by North Dakota
Century Code section 43-23-11.1, must be in writing on forms furnished by the commission.
The complaint shall be verified and shall include: the full name and address of the person
making the complaint, hereinafter referred to as the complainant; the full name and address of
the person against whom the complaint is made, hereinafter referred to as the respondent; an
allegation that respondent is either a licensed broker or salesperson, and if the respondent is
a salesperson, then the full name and address of the broker employer; and a clear and
concise statement of the facts constituting the alleged complaint including the time and place
of occurrence of particular acts and the names of persons involved.
2.
The licensee against whom a complaint has been filed must, within twenty days from receipt
of complaint, file the licensee's answer on forms furnished by the commission. This answer
must be in affidavit form, properly certified, and contain a factual response to the allegations
set out in the complaint.
3.
If the investigation reveals that the complaint does not involve a violation of the laws or rules,
the complaint shall be dismissed without a formal hearing, and the complainant and
respondent so informed in writing.
4.
If the investigation reveals that the acts of the respondent may be such as to justify
disciplinary action against the respondent, a formal hearing will be held on the complaint.
Notice of such hearing shall be given at least twenty days in advance by serving upon the
respondent a copy of the complaint against the respondent and the date and place of hearing.