Under Ohio law, what must the DFI do before publicly disclosing an enforcement action against a licensee?
Correct Answer
D) Ensure the licensee has received due process including notice and opportunity for hearing before the order becomes final
Before an enforcement order becomes final and publicly available, the DFI must provide the licensee with due process — including notice of the proposed action and an opportunity for an administrative hearing.
Why This Is the Correct Answer
Before an enforcement order becomes final and publicly available, the DFI must provide the licensee with due process — including notice of the proposed action and an opportunity for an administrative hearing.
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