Part 3 - Procedures - Complaints and Investigations (520-RICR-00-00-3)

  1. § 520-RICR-00-00-3.1 - Limitations Period on Filing of Complaint (1001.1)
  2. § 520-RICR-00-00-3.2 - Limitation on Pre-election Complaints (1001.2)
  3. § 520-RICR-00-00-3.3 - Preliminary Review of Information (1000)
  4. § 520-RICR-00-00-3.4 - Preliminary Investigations (36-14-12001)
  5. § 520-RICR-00-00-3.5 - Review of Complaint (1002)
  6. § 520-RICR-00-00-3.6 - Filing of Complaint (1001)
  7. § 520-RICR-00-00-3.7 - Time for Investigations (36-14-12002)
  8. § 520-RICR-00-00-3.8 - Initial Determination of Complaint (1003)
  9. § 520-RICR-00-00-3.9 - Investigation of Complaint (1004)
  10. § 520-RICR-00-00-3.10 - Filing a Response (1005)
  11. § 520-RICR-00-00-3.11 - Finding of Probable Cause (1006)
  12. § 520-RICR-00-00-3.12 - Amendment of the Complaint by the Commission (1007)
  13. § 520-RICR-00-00-3.13 - Discovery (1008)
  14. § 520-RICR-00-00-3.14 - Subpoena (1009)
  15. § 520-RICR-00-00-3.15 - Taking of Oral or Written Evidence Under Oath (1010)
  16. § 520-RICR-00-00-3.16 - Informal Disposition (1011)
  17. § 520-RICR-00-00-3.17 - Prehearing Motions (1012)
  18. § 520-RICR-00-00-3.18 - Stenographic Recording of Commission Proceedings (1012.1)
  19. § 520-RICR-00-00-3.19 - Continuances (1013)
  20. § 520-RICR-00-00-3.20 - Scheduling of Hearings (1014)
  21. § 520-RICR-00-00-3.21 - Commission Deliberations (1014.1)
  22. § 520-RICR-00-00-3.22 - Hearing to Determine Violation of the Code of Ethics (1015)
  23. § 520-RICR-00-00-3.23 - Rules of Evidence; Standard of Proof (1016)
  24. § 520-RICR-00-00-3.24 - Issuance of Decision (1017)
  25. § 520-RICR-00-00-3.25 - Quorum Requirement (1018)
  26. § 520-RICR-00-00-3.26 - Continuance for Commissioner Unavailability (1019)
  27. § 520-RICR-00-00-3.27 - Enforcement (1020)
  28. § 520-RICR-00-00-3.28 - Request for New Hearing or Modification of Decision (1021)
  29. § 520-RICR-00-00-3.29 - Judicial Review (1022)
  30. § 520-RICR-00-00-3.30 - Procedure for Complaints Relating to Financial Disclosure (1023)

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