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This is an obsolete version of the rule. Please click on the rule number to view the current version.

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.

History: 23-5-115, MCA; IMP, 23-5-115, 23-5-308, MCA; EMERG, NEW, 1990 MAR p. 286, Eff. 2/9/90; AMD, 1991 MAR p. 1942, Eff. 10/18/91; AMD, 1997 MAR p. 404, Eff. 2/25/97.

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