Source: https://www.azaccountancy.gov/AboutUs/SmallBusinessBillOfRights.aspx
Timestamp: 2020-08-09 10:51:10
Document Index: 259467952

Matched Legal Cases: ['§ 32', '§ 41', '§ 41', '§ 41', '§ 41', '§ 41', '§ 41', '§41', '§ 32']

Path: Small Business Bill of Rights Welcome: Guest
The Board of Accountancy (“Board”) conducts investigations of its licensees pursuant to the authority set forth in Arizona Revised Statutes (“A.R.S.”) §§ 32-703(B)(1) and (C), and - 742.01. While licensees may voluntarily elect to have the Board’s investigator conduct document reviews or interviews at the licensee’s premises, the Board does not conduct inspections of premises pursuant to A.R.S. § 41-1009.
A.R.S. § 41-1001.01(C) requires an agency that conducts inspections pursuant to A.R.S. § 41-1009 to create and post a Small Business Bill of Rights on its website and provide a copy upon request to licensees who are subject to investigations.
By posting the following Small Business Bill of Rights, providing a copy during an inspection, or following any procedure outlined in A.R.S. § 41-1009, the Board does not agree that an inspection fits the qualifications of A.R.S. § 41-1009, nor does it waive any argument that it does not. White House Ruins
If you are the subject of an inspection pursuant to A.R.S. § 41-1009, you may be entitled to the rights established in A.R.S. §§41-1001.01 and -1009 (A)(1)-(7), as well as those set forth in A.R.S. §§ 32-743 (right to receive notice and a hearing), -744 (ownership and custody of working papers and records), and -749 (confidential nature of information acquired by accountants), and Board of Accountancy Rules A.A.C. R4-1-114 (hearings, rehearings, and settlements), and -117 (hearing and discovery procedures).
If you have any questions or concerns regarding this investigation, please contact the following agency-designated employee in writing:
Christopher Rasmussen, Assistant Director
Fax: (602) 277-7312 E-mail: [email protected]