FMD 2018 Level I Training Book

3/23/18

Enforcement Process — Bear in mind that NONE of the foregoing processes constitute final determinations or adjudications. — These mechanism merely initiate the enforcement process — Completion of the enforcement process will require an adjudication resulting in a: — Final Order —  Findings of Fact and Conclusion of Law,  or —  Consent /Settlement Order. 

Sanctions

— Proposed sanction should be proportionate to the seriousness of the violation — Discipline should be progressive — For minor or first time incidents, TGRAs may impose lesser sanctions - perhaps should impose lesser sanctions

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