Unit 6 - Violations of License Law, Penalties and Procedures Flashcards
Breach of Trust
Breaking of a promise or obligation
Citation
Statements of alleged violations and the penalties to be imposed
Commingle
To mix other people’s money with the licensee’s funds
Complaint
Formal allegation or charge
Concealment
The act of keeping from sight or keeping secret
Conversion
Unauthorized use or retention
Culpable Negilgence
Inadequate attention to duties and obligations by those who know, or should know, what is required of them
Division of Administrative Hearings (DOAH)
The government entity that hears all formal hearings resulting from an administrative complaint against a licensee
Failure to Account or Deliver
The act of failing to pay money to a person entitled to receive it
Final Order
A decision rendered by the FREC
Formal (Administrative) Complaint
An outline of the charges against a licensee that must be answered within the statutory time limits
Formal Hearing
A session in which testimony and arguments are presented especially before an official
Fraud
The intent to misrepresent a material fact or to deceive in order to gain an unfair advantage or to harm another person
Informal Hearing
A respondent who does not dispute allegations of material fact in administrative complaint, may request an informal hearing before the FREC for final action on a complaint
Legally Sufficient
A complaint that contains facts that indicate a violation has occurred of a Florida Statute or a FREC or DBPR rule.