List of Approved Permanent Rules - Office of Administrative Hearings

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LIST OF APPROVED PERMANENT RULES
December 20, 2012 Meeting
ADMINISTRATION, DEPARTMENT OF
Purpose
Definitions
Organization
Criteria for Designation of Growth Centers
Application for Growth Center Designation
Review of Application
Definitions
Complaints: Form: Contents: Filing
Amendment for Complaint
Withdrawal of Complaint
Investigation: Subpoenas
Conciliation Agreements
Definitions
Filing of Complaint
Notice of Respondent
Investigation: Opinion: and Conciliation
Purpose
Definitions
General
Pollution Control Account
Water Supply Systems Account
Grant Limitations
Eligible Applicants
Eligible Projects and Project Costs
Applicants
Environmental Assessment
Determination of Eligibility
Public Notices
Hearings
Consideration of Information Presented at Hearing
General Criteria
Criteria for Water Conservation
Criteria for Grant Increases
Water Pollution Control Needs
Applicable Conditions
Service Area Need
Financial Need of Applicant
Fiscal Responsibility of the Applicant
Status of Project
Public Need
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
09
09
09
09
09
09
11
11
11
11
11
11
11
11
11
11
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
.0401
.0402
.0403
.0404
.0405
.0406
.2102
.2103
.2104
.2105
.2111
.2116
.2201
.2202
.2203
.2204
.0101
.0102
.0201
.0202
.0203
.0204
.0205
.0206
.0207
.0208
.0209
.0301
.0302
.0303
.0401
.0402
.0403
.0501
.0502
.0503
.0504
.0505
.0506
.0601
Public Health Need
Financial Need of the Applicant
Fiscal Responsibility of the Applicant
Financing of the Project
Status of Project
Public Necessity: Health: Safety and Welfare
Compatibility with State, Regional and Local Planning
Financial Considerations
Environmental Assessment
Review Periods
Assignment of Priorities
Determination of Grant Awards
Certificate of Eligibility for Grant Awards
Failure to Qualify for Grant Awards
Restrictions: Grants Relating to Federal Grants and Loans
Payment of Grants
Application of Federal, State and Local Laws
General Provisions
Audit of Projects
Annual Reports to the Advisory Budget Commission
Information and Application Forms
Severability
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
01
NCAC
NCAC
NCAC
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NCAC
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NCAC
NCAC
NCAC
NCAC
NCAC
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NCAC
NCAC
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NCAC
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NCAC
NCAC
NCAC
NCAC
NCAC
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
22
.0602
.0603
.0604
.0605
.0606
.0701
.0702
.0703
.0704
.0801
.0802
.0901
.0902
.0903
.0904
.0905
.0906
.1001
.1002
.1101
.1102
.1103
BANKS, OFFICE OF THE COMMISSIONER OF
Application
Report to Banking Commission
Review by Banking Commission
Bank Certificate
Organizational Expenses
National Bank Conversion
Elimination of Director Liability
Establishment of Branches and Limited Service Facilities
Discontinuance
Discontinuance of a Limited Service Facility
Conversion of Branch to Limited Service Facility
Investigation
Report
Review by the Banking Commission
Waiver by Commissioner
Days and Hours of Regular Operation
Oath of Directors
Depository Banks
Suspension of Investment and Loan Limitation
Subsidiary Investment Approval
04
04
04
04
04
04
04
04
04
04
04
04
04
04
04
04
04
04
04
04
NCAC
NCAC
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NCAC
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NCAC
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NCAC
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NCAC
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
.0101
.0103
.0104
.0107
.0110
.0111
.0112
.0201
.0202
.0203
.0204
.0403
.0404
.0405
.0407
.0503
.0801
.0802
.0804
.0807
Retention: Reproduction and Disposition of Bank Records
Leasing of Personal Property
Capital Stock
Maintenance of Capital Surplus
Notice of Impairment
School of Thrift or Savings Plan
Resume of the Plan
Share Purchase and Option Plans
Reserve Fund Defined
Definitions
Establishment of Lockbox Services
Establishment of a Trust Representative Office (TRO)
Cash-Out Transactions
Limitation on Delayed Deposit Check Cashing
04
04
04
04
04
04
04
04
04
04
04
04
04
04
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03C
03L
03L
.0903
.1002
.1103
.1104
.1105
.1201
.1202
.1302
.1403
.1701
.1703
.1704
.0404
.0405
INDUSTRIAL COMMISSION
Fees for Medical Compensation
04 NCAC 10J .0101
CHILD CARE COMMISSION
Early Learning Standards and Curricula
10A NCAC 09
.3007
HHS - HEALTH SERVICE REGULATION, DIVISION OF
Location of the Agency
Health Maintenance Organizations
Definitions
Information Required of Applicant
Performance Standards
Support Services
Staffing and Staff Training
Definitions
Information Required of Applicant
Performance Standards
Staffing and Staff Training
10A
10A
10A
10A
10A
10A
10A
10A
10A
10A
10A
NCAC
NCAC
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NCAC
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NCAC
NCAC
NCAC
NCAC
14C
14C
14C
14C
14C
14C
14C
14C
14C
14C
14C
.0102
.0302
.1701
.1702
.1703
.1704
.1705
.3301
.3302
.3303
.3305
PRIVATE PROTECTIVE SERVICES BOARD
Uniform and Equipment
Suspension of Authority to Expend Funds
Application for Firearms Trainer Certificate
Renewal of Firearms Trainer Certificate
Unarmed Trainer Certificate
Application for an Unarmed Trainer Certificate
Renewal of an Unarmed Trainer Certificate
Rosters of Unarmed Trainer Classes
12
12
12
12
12
12
12
12
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
07D
07D
07D
07D
07D
07D
07D
07D
.0105
.0114
.0902
.0904
.0909
.0910
.0911
.0912
Consideration of Experience
Grandfather Clause
Application for Unarmed Armored Car Service Guard Registr...
Fees for Unarmed Armored Car Service Guard Registration
Minimum Standards for Unarmed Armored Car Service Guard R...
Investigation for Unarmed Armored Car Service Guard Regis...
Unarmed Armored Car Service Guard Registration Identifica...
Renewal or Reissue of Unarmed Armored Car Service Guard R...
Training Requirements for Unarmed Armored Car Service Guards
Application/Armed Car Service Guard Firearms Registration...
Fees for Armed Armored Car Service Guard Firearm Registra...
Minimum Standards for Armed Armored Car Service Guard Fir...
Investigation for Armed Armored Car Service Guard Firearm...
Armed Armored Car Service Guard Registration Identificati...
Renewal of Armed Armored Car Service Guard Firearm Regist...
Training Requirement for Armed Armored are Service Guards
12
12
12
12
12
12
12
12
12
12
12
12
12
12
12
12
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
SHERIFFS EDUCATION AND TRAINING STANDARDS COMMISSION
Instructors
Instructors
12 NCAC 10B .2004
12 NCAC 10B .2102
WILDLIFE RESOURCES COMMISSION
Wildlife Taken for Depredations
Dog Training and Field Trials
Wildlife Collectors
Possession of Wildlife Killed Accidentally or Found Dead
Deer (White Tailed)
Squirrels
Wild Turkey
Public Mountain Trout Waters
Trotlines and Set-Hooks
Possession of Certain Fishes
Open Seasons: Creel and Size Limits
Manner of Taking Non-game Fishes: Purchase and Sale
Taking Non-game Fishes for Bait or Personal Consumption
General Regulations Regarding Use
Hunting On Game Lands
Protection of Endangered/Threatened/Special Concern
General Regulations Regarding Use of Conservation Areas
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
15A
TRANSPORTATION, DEPARTMENT OF
Issuance or Denial of Selective Vegetation Removal Permit...
Conditions of Selective Vegetation Removal Permit for Out...
19A NCAC 02E .0609
19A NCAC 02E .0610
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
NCAC
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
07D
10B
10B
10B
10B
10B
10B
10B
10C
10C
10C
10C
10C
10C
10D
10D
10I
10J
.1106
.1108
.1401
.1402
.1403
.1404
.1405
.1406
.1407
.1501
.1502
.1503
.1504
.1505
.1506
.1507
.0106
.0114
.0119
.0127
.0203
.0206
.0209
.0205
.0206
.0211
.0305
.0401
.0402
.0102
.0103
.0102
.0102
LOCKSMITH LICENSING BOARD
Due Date
21 NCAC 29
.0702
SPEECH AND LANGUAGE PATHOLOGISTS AND AUDIOLOGISTS, BOARD OF EXAMINERS FOR
Standards for Audiologists Who Dispense Hearing Aids
21 NCAC 64 .0220
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