reglab/statecodes huggingface dataset:
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 3 - Licensing [REVOKED] › Section 160:70-3-2 - Investigations for licensure [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 3 - Licensing [REVOKED] › Section 160:70-3-3 - License denials [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 3 - Licensing [REVOKED] › Section 160:70-3-4 - Moving or closing a location [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 3 - Licensing [REVOKED] › Section 160:70-3-5 - Change of ownership [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 3 - Licensing [REVOKED] › Section 160:70-3-6 - Moving or closing a location [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 5 - Disclosures [REVOKED] › Section 160:70-5-1 - Rescission [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 5 - Disclosures [REVOKED] › Section 160:70-5-2 - Notice of charges, terms and effective annual percentage rate [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 7 - Records [REVOKED] › Section 160:70-7-1 - Records and changes [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 7 - Records [REVOKED] › Section 160:70-7-2 - Examinations [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04; Amended at 28 Ok Reg 1124, eff 7-1-11
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 9 - Enforcement [REVOKED] › Section 160:70-9-1 - Investigative proceedings [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 9 - Enforcement [REVOKED] › Section 160:70-9-2 - Individual proceedings [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 9 - Enforcement [REVOKED] › Section 160:70-9-3 - Hearing procedure - emergency actions [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 9 - Enforcement [REVOKED] › Section 160:70-9-4 - Circumvention prohibited [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 9 - Enforcement [REVOKED] › Section 160:70-9-5 - Review of an order [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 9 - Enforcement [REVOKED] › Section 160:70-9-6 - Civil and criminal actions [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2852, eff 9-1-03 (emergency); Added at 21 Ok Reg 2707, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-1 - Professionally, fairly and lawfully [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-2 - Acquisition of location information [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-3 - Communication in connection with debt collection [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-4 - Harassment or abuse [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-5 - False or misleading information [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-6 - Unfair practices [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-7 - Multiple debts [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 70 - Deferred Deposit Lenders [REVOKED] › Subchapter 11 - Collection Practices [REVOKED] › Section 160:70-11-8 - Administrative enforcement [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 23 Ok Reg 2954, eff 7-13-06
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 1 - General Provisions › Section 160:75-1-2 - Severability

Current through Vol. 41, No. 20, July 1, 2024
If any provision of this chapter or the application thereof to any person or circumstance is for any reason held to be invalid, the remainder of the chapter and the application of such provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 1 - General Provisions › Section 160:75-1-3 - Definitions

Current through Vol. 41, No. 20, July 1, 2024
Except as otherwise specifically defined in this chapter, the definitions set forth in the Consumer Litigation Funding Act are incorporated herein and made a part of this chapter. The following words or terms, when used in this chapter, shall have the following meaning, unless the context clearly indicates otherwise:
"Administrator"
means the Administrator of Consumer Credit.
"Applicant"
means an entity, foreign business entity or individual that submits an application to the Department for licensure as a consumer litigation funder.
"Complainant"
means an entity or individual that submits a written complaint to the Department regarding a licensee.
"Consumer Litigation Funding Act"
means the provisions of the Uniform Consumer Credit Code regarding consumer litigation funding at 14A O.S. §§ 3-801 through 3-817.
"Department"
means the Oklahoma Department of Consumer Credit.
"Entity"
means a corporation, limited liability company, partnership or other type of business entity authorized by the laws of the State of Oklahoma or any district, possession, state or territory of the United States of America.
"Foreign business entity"
means a business entity formed under the laws of any state of the United States of America other than the State of Oklahoma or a business entity formed under the laws of any district, possession or territory of the United States of American or any foreign country.
"Individual"
means a natural person or a sole proprietor.
"Licensee"
means a consumer litigation funder that is either licensed by the Department or is subject to the Consumer Litigation Funding Act.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 3 - Licensing › Section 160:75-3-1 - License application package

Current through Vol. 41, No. 20, July 1, 2024
A complete license application package shall consist of the following information and documentation:
(1)
License application.
The license application shall consist of the following information:
(A) The legal name of the applicant.
(B) The trade name(s) of the applicant in the State of Oklahoma, if applicable.
(C) The fictitious name of the applicant in the State of Oklahoma, if applicable.
(D) The name of the applicant that will be identified on the license.
(E) The Internet website address of the applicant, if applicable.
(F) The type of business entity of the applicant.
(G) The principal place of business of the applicant.
(H) The date of the application.
(I) The contact person of the applicant. The contact person shall be the representative of the applicant that is responsible for all correspondence with the Department, including but not limited to, licensing, complaints and enforcement matters. The applicant shall specify the full name and title of the contact person. The applicant shall specify the telephone number, mailing address, facsimile number and electronic mail address of the contact person.
(J) The registered agent of the applicant for the receipt of service of process within the State of Oklahoma. The applicant shall specify the full name of the registered agent, the street address, telephone number and electronic mail address of the registered agent.
(K) An applicant that is a limited liability company shall provide contact information as directed in the application for each member and manager, as applicable.
(L) An applicant that is a corporation shall provide contact information as directed in the application for each director and officer, as applicable.
(M) An applicant that is a partnership shall provide contact information as directed in the application for each partner, as applicable, and any agent(s), if applicable.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 3 - Licensing › Section 160:75-3-2 - License renewal

Current through Vol. 41, No. 20, July 1, 2024
A complete license renewal package shall consist of the following information:
(1)
License renewal application.
The license renewal application shall consist of the following information and documentation:
(A) The name of the licensee identified on the license.
(B) The license number of the licensee.
(C) The date of the license renewal application.
(D) The licensee shall specify if any information submitted in the initial license application has changed since the date of the initial license application submission. If any information submitted in the initial license application has changed since the date of the initial license application submission, the licensee shall specify if the changes have been reported as required by the rules of this chapter regarding license and address changes. If the licensee has not complied with the rules of this chapter regarding license and address changes, the licensee shall submit any revised information and any applicable documentation in the license renewal application.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 3 - Licensing › Section 160:75-3-3 - License changes

Current through Vol. 41, No. 20, July 1, 2024
A licensee shall notify the Department in writing within thirty (30) days of any change in information provided in the license application package other than an address change. The written notification shall also include any documentation relating to the change of information as applicable. Written notification may be submitted by electronic mail, United States mail or courier service and shall be directed to the attention of the Administrator.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 3 - Licensing › Section 160:75-3-4 - Address changes

Current through Vol. 41, No. 20, July 1, 2024
A licensee shall notify the Department in writing at least thirty (30) days in advance of any change in the principal place of business and/or mailing address of the licensee. Written notification may be submitted by electronic mail, United States mail or courier service and shall be directed to the attention of the Administrator.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 5 - Records › Section 160:75-5-1 - Records

Current through Vol. 41, No. 20, July 1, 2024
A licensee shall maintain records regarding a consumer litigation funding transaction for a period of four (4) years from the resolution date. A licensee may maintain records regarding consumer litigation funding transactions in an electronic format.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 7 - Complaints and Investigations › Section 160:75-7-1 - Complaints

Current through Vol. 41, No. 20, July 1, 2024
(a)
Content and format.
A complaint submitted to the Department regarding a consumer litigation funding transaction shall be in writing and shall contain the following information:
(1) The full name of the complainant.
(2) The address of the complainant.
(3) The telephone number of the complainant.
(4) The electronic mail address of the complainant, if applicable.
(5) The name of the entity or individual that is the subject of the complaint.
(6) The address of the entity or individual that is the subject of the complaint.
(7) The telephone number of the entity or individual that is the subject of the complaint, if available to the complainant.
(8) The alleged violation of law.
(9) The details of the complaint.
(10) The desired resolution of the complaint.
(11) The date of the complaint.
(12) Documentation necessary to establish the basis of the complaint.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 7 - Complaints and Investigations › Section 160:75-7-2 - Investigations

Current through Vol. 41, No. 20, July 1, 2024
(a)
Authority.
The Administrator has the authority to conduct investigations of consumer litigation funding transactions in accordance with 14A O.S. §§ 3-815 and 6-106.
(b)
Production of information.
The Administrator may, in addition to or in lieu of other available methods of production specified in 14A O.S. § 6-106, require a licensee to produce information relevant to an investigation to the Department by electronic mail, certified United States Mail, return receipt requested, or courier service.
(c)
Time.
A licensee shall produce information requested by the Department that is relevant to an investigation within thirty (30) days of the submission of a request by the Department. A licensee may request in writing an extension of time in which to submit the production of information that is relevant to an investigation.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 75 - Consumer Litigation Funding › Subchapter 9 - Forms › Section 160:75-9-1 - Model consumer litigation funding agreement

Current through Vol. 41, No. 20, July 1, 2024
(a)
Publication and usage.
The Administrator may publish a model consumer litigation funding agreement for utilization by a consumer litigation funder. A consumer litigation funder may, but is not required to, utilize a model consumer litigation funding agreement for consumer litigation funding transactions in the State of Oklahoma. A model consumer litigation funding agreement published by the Administrator shall also be published as an appendix to the rules of this chapter.
(b)
Presumption of compliance.
The utilization of a model consumer litigation funding agreement published as an appendix to the rules of this chapter shall create a presumption that a consumer litigation funder has provided the required disclosures of the Consumer Litigation Funding Act.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-1 - Purpose

Current through Vol. 41, No. 20, July 1, 2024
The purpose of this Chapter is to provide procedural rules
					 to govern all proceedings coming before the Corporation Commission for
					 disposition and to address the implementation of an electronic case filing
					 system.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-2 - Scope

Current through Vol. 41, No. 20, July 1, 2024
(a) The rules of
				  this Chapter shall be known as the Oklahoma Corporation Commission Rules of
				  Practice, and may be cited as OAC 165:5.
(b) The rules of this Chapter shall govern
				  all proceedings before the Commission, any Oil and Gas Appellate Referee, any
				  Administrative Law Judge, attorney, or other officer or employee of the
				  Commission.
(c) The rules of this
				  Chapter shall not be construed as limiting the Commission's authority to grant
				  an exception, for good cause shown, to any rule contained herein unless
				  otherwise precluded by law.
Amended at 13 Ok Reg
					 1159, eff 11-15-95 (emergency); Amended at 13 Ok Reg 2361, eff
					 7-1-96
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-4.1 - Open records requests

Current through Vol. 41, No. 20, July 1, 2024
(a) Records
				  available to the public pursuant to the Oklahoma Open Records Act, 51 O.S.
				  §§ 24A.1 et seq., may be obtained by directing written requests for
				  records to the Commission's Public Information Office. This Section does not
				  apply to records specifically required by the Commission to be kept
				  confidential, including records subject to proprietary agreements,
				  confidentiality orders and sealed exhibits. Charges for copies and research of
				  such records shall be in accordance with OAC
				  165:5-3-1
				  and the Open Records Act, 51 O.S. § 24A.5(3).
(b) Any records, reports or information
				  obtained pursuant to the Oklahoma Petroleum Storage Tank Consolidation Act
				  and/or OAC 165:15, 165:16, 165:25, 165:26, 165:27, and 165:29 shall be
				  available to the public unless a showing satisfactory to the Commission by any
				  person that the records, reports or information, or a particular part thereof,
				  if made public would divulge production of sales figures, methods, processes or
				  production unique to such person or would otherwise tend to affect adversely
				  the competitive position of such record, report or information or particular
				  portion thereof.
Added at 12 Ok Reg
					 2005, eff 7-1-95; Amended at 16 Ok Reg 829, eff 1-25-99 (emergency); Amended at
					 16 Ok Reg 2807, eff 7-15-99; Amended at 27 Ok Reg 2098, eff
					 7-11-10
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-6 - Time computations and extensions; effective date

Current through Vol. 41, No. 20, July 1, 2024
(a)
Computation of time.
In
				  computing any period of time prescribed by statute, by the rules of this
				  Chapter, or by order of the Commission, the day of the act, event, or default
				  from which the designated period of time begins to run shall be omitted and the
				  last day of the designated period shall be included, unless the last day falls
				  on a Saturday, Sunday, or legal holiday or official agency closing, in which
				  case the period is extended to include the next day which is not a Saturday,
				  Sunday, or legal holiday or official agency closing. Additionally, in computing
				  any such period of time of five (5) calendar days or less, any period of time
				  that would otherwise begin to run on a Saturday, Sunday, or legal holiday or
				  official agency closing will begin to run on the next business day after the
				  day of the act, event, or default from which the designated period of time
				  begins to run. This computation of five (5) calendar days or less shall not be
				  applicable to OAC
				  165:5-13-5.
(b)
Extension of time.
Whenever
				  an act is by the rules of this Chapter or by order of the Commission required
				  or allowed to be done at or within a specified time, the Commission may, in its
				  discretion upon its own motion or upon motion of any person, after notice and
				  hearing, order the period extended if the order therefore is made prior to
				  expiration of the period originally prescribed or as extended by previous
				  order. Statutory time limits cannot be extended by the Commission.
(c)
Effective date of orders.
Every order of the Commission issues and is effective, unless an effective date
				  is otherwise stated in the order, the date such order is signed by the
				  Commissioners or by the Secretary upon approval of the Commissioners. Every
				  order shall contain the language: "Done and performed this day of". Periods of
				  time prescribed by the order, or by statute, or by the rules of this Chapter
				  shall run from the "Done and performed" date.
Amended at 17 Ok Reg
					 2299, eff 7-1-00
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-7 - Procedure for adoption of rules

Current through Vol. 41, No. 20, July 1, 2024
(a) The Commission shall comply with all
				  applicable provisions of the Administrative Procedures Act ("APA"), 75 O.S.
				  §
										250 et
				  seq., and Article IX of the Oklahoma Constitution.
(b) In addition to the statutory requirements
				  of the APA, notice of proposed rulemaking action shall be published one time at
				  least thirty (30) days prior to public hearing in a newspaper of general
				  circulation published in Oklahoma County. If, however, the Commission finds
				  that a rule is necessary as an emergency measure, the Commission may
				  promulgate, pursuant to applicable provisions of the APA, any such rule without
				  notice and hearing.
Amended at 10 Ok Reg
					 2591, eff 6-25-93; Amended at 11 Ok Reg 3675, eff 7-11-94; Amended at 16 Ok Reg
					 829, eff 1-25-99 (emergency); Amended at 16 Ok Reg 2807, eff 7-15-99; Amended
					 at 21 Ok Reg 2015, eff 7-1-04; Amended at 23 Ok Reg 2225, eff
					 7-1-06
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-8 - Place of hearing

Current through Vol. 41, No. 20, July 1, 2024
(a)
General.
(1) The Commission may
				  set a case for hearing anywhere in the State.
(2) Unless otherwise ordered, all hearings in
				  a case shall be held at the regional service office venue where the case is set
				  for hearing on the merits.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 1 - GENERAL › Section 165:5-1-10 - Out of State Attorneys

Current through Vol. 41, No. 20, July 1, 2024
An attorney who is not a member of the Oklahoma Bar
					 Association shall comply with the requirements of Chapter 1, Appendix 1,
					 Article II, Section
					 5
					 of Title 5 of the Oklahoma Statutes, prior to appearing before the Oklahoma
					 Corporation Commission.
Added at 22 Ok Reg
					 488, eff 1-10-04 (emergency); Added at 22 Ok Reg 1730, eff 7-1-05; Amended at
					 27 Ok Reg 2098, eff 7-11-10
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-11 - Scope

Current through Vol. 41, No. 20, July 1, 2024
(a) All documents
				  submitted electronically to the Court Clerk for filing in a proceeding shall
				  conform to the rules and User Manual. Any filing not conforming to the rules
				  and User Manual may be rejected by the Court Clerk.
(b) ECF Users and filers shall comply with
				  applicable Commission rules and the instructions for ECF System registration
				  and use set forth in the User Manual.
(c) The Director of Administration is
				  authorized to establish, maintain, and update the User Manual.
(d) The User Manual shall be available on the
				  Commission's website, and may be obtained from the Court Clerk.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-11.1 - ECF System registration

Current through Vol. 41, No. 20, July 1, 2024
(a) Only those persons registered as filers
				  with the ECF System shall be authorized to file documents through the ECF
				  System with the Commission.
(b)
				  Instructions for registering as filers and/or users of the ECF System will be
				  stated in the User Manual.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-12 - Time of filing

Current through Vol. 41, No. 20, July 1, 2024
Documents can be filed through the ECF System with the
					 Court Clerk 24 hours a day, seven days a week. Filing a document electronically
					 does not, however, alter the filing deadline for that document. If the
					 Commission or Administrative Law Judge has ordered a document to be filed with
					 the Court Clerk by a time certain, it must be filed by that time. Otherwise, a
					 filing must be completed before midnight Central time on the date it is due to
					 be considered timely filed. The official filing time is the filing time
					 indicated on the confirmation of electronic filing which will be generated by
					 the ECF System at the time of filing.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-12.1 - Acceptance of filing

Current through Vol. 41, No. 20, July 1, 2024
(a) A
				  document shall not be considered to be electronically filed until submitted to
				  the Court Clerk via the ECF System and a confirmation of electronic filing is
				  generated by the ECF System.
(b)
				  Risk of loss of transmission, of non-receipt, or of illegibility is borne by
				  the person transmitting and filing documents electronically.
(c) Unless otherwise directed by the Court
				  Clerk, payment of any applicable filing fees in the ECF System shall be made by
				  electronic payment prior to the completion of filing.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-13 - Technical failures

Current through Vol. 41, No. 20, July 1, 2024
(a) An ECF
				  filer whose filing is made untimely as the result of a technical failure of the
				  ECF System may seek relief from the Commission by filing a motion with the
				  Court Clerk. If an ECF filer is unable to access the ECF System, the filer
				  should check the Commission's website or contact the Court Clerk's Office to
				  see if a technical failure has been declared.
(b) During a technical failure of the ECF
				  System, documents may be filed in paper or by electronic mail as authorized,
				  directed, or instructed by the Court Clerk, the Commission rules, the User
				  Manual, or Commission order. During a technical failure, the filer will be
				  responsible for sending any documents to all parties of record and payment of
				  any applicable filing fees.
(c)
				  Failures not originating with the ECF System, such as phone line problems,
				  problems with the filer's Internet service provider, power outages, or hardware
				  or software problems, will not constitute a technical failure under (a) above.
				  Upon the filing of a motion, the Commission may grant appropriate relief
				  regarding an untimely filed document.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-13.1 - Correction of electronic filings

Current through Vol. 41, No. 20, July 1, 2024
A filer cannot make changes to a document after the
					 document has been electronically filed. If a filing error is made, the filer
					 shall electronically file the correct document or filing information, as
					 appropriate.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-14 - Signatures on electronically filed documents

Current through Vol. 41, No. 20, July 1, 2024
(a) Electronic signatures are required on all
				  documents filed electronically. By use of an electronic signature, the person
				  represents that all requirements of the applicable authority requiring the
				  person's signature have been satisfied and all duties and obligations imposed
				  by law have been fulfilled.
(b) An
				  electronic signature placed on a document is deemed to constitute a signature
				  on the document for purposes of all signature requirements imposed and or/any
				  other applicable law. An electronic signature placed on a document shall have
				  the same force and effect as a handwritten signature.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-14.1 - Official ECF service list and certificate of service

Current through Vol. 41, No. 20, July 1, 2024
(a) Upon the
				  filing of a case, the ECF System will generate the Official ECF Service List. A
				  person will be added to the Official ECF Service List upon the filing of an
				  entry of appearance, in accordance with OAC
				  165:5-9-4.
(b) After a document is filed in a specific
				  case, the ECF System will automatically send notice of the filing to all
				  persons on the Official ECF Service List.
(c) Pro se parties who do not choose to
				  register as ECF Filers will not be included on the Official ECF Service
				  List.
(d) The notice of filing sent
				  to those on the Official ECF Service List by the ECF System will constitute
				  service of documents filed subsequent to the initial application or complaint
				  and notice of hearing.
(e) Each
				  filing with the ECF System must include a certificate of service that states
				  the date and method of service, which may state that service was through the
				  ECF System, for each person listed on the Official ECF Service List. For any
				  parties, or other persons entitled to notice, who are not included on the
				  Official ECF Service List, the certificate of service shall list the name and
				  address of each such person and state the method and date of service.
(f) Service through the ECF System is not
				  effective if the person making service receives notice from the ECF System that
				  the attempted service was not electronically delivered to the person to be
				  served. To be considered effective service, the person making service will need
				  to provide notice by other means available under these rules or by statute, and
				  file a certificate of service reflecting the subsequent service.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 2 - ELECTRONIC FILING OF DOCUMENTS › Section 165:5-1-14.2 - Documents subject to protective order and other confidential documents

Current through Vol. 41, No. 20, July 1, 2024
Unredacted documents which contain materials subject to a
					 protective order, or otherwise considered confidential, shall be filed in
					 accordance with OAC
					 165:5-1-5(h).
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 3 - REVIEW OF ENVIRONMENTAL PERMIT APPLICATIONS › Section 165:5-1-15 - Definitions

Current through Vol. 41, No. 20, July 1, 2024
As used in this Part, the following words or terms shall
					 have the following meanings, unless the context clearly indicates
					 otherwise:
"Administratively complete"
means an
					 application that contains the information specified in the application form and
					 rules in sufficient detail to allow the Division to begin technical
					 review.
"Application"
means a document prepared in
					 accordance with the rules and the forms and instructions provided by the
					 respective Division and submitted with the expectation of providing that
					 information necessary for review and determination of the permit. The
					 application consists of the initial submittal and all supplements.
"Division"
means any operating Division of the
					 Commission that issues environmental permits if such permits are not issued
					 through an individual proceeding.
"Environmental permit"
means any permit issued
					 by the Oil and Gas Division. Petroleum Storage Tank Division, and
					 Transportation Division, or their successors, that directly regulates the
					 potential introduction of pollutants into the environment. Permits requiring an
					 individual proceeding are not included in this definition.
"Supplement"
means a response to a request for
					 additional information following completeness and technical reviews, and
					 information submitted voluntarily by the applicant.
Added at 10 Ok Reg 51,
					 eff 10-13-92 (emergency); Added at 10 Ok Reg 4241, eff 8-12-93; Amended at 16
					 Ok Reg 829, eff 1-25-99 (emergency); Amended at 16 Ok Reg 2807, eff
					 7-15-99
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 3 - REVIEW OF ENVIRONMENTAL PERMIT APPLICATIONS › Section 165:5-1-16 - Review period

Current through Vol. 41, No. 20, July 1, 2024
Applications for environmental permits shall be either
					 granted or denied within sixty (60) days of receipt of an administratively
					 complete application by the Division responsible for such
					 issuance.
Added at 10 Ok Reg 51,
					 eff 10-13-92 (emergency); Added at 10 Ok Reg 4241, eff
					 8-12-93
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 3 - REVIEW OF ENVIRONMENTAL PERMIT APPLICATIONS › Section 165:5-1-17 - Application submittal

Current through Vol. 41, No. 20, July 1, 2024
Each Division shall make available to the public, for each
					 type of environmental permit required, permit application forms and
					 instructions that clearly delineate the information necessary for a permit
					 application to be deemed administratively complete. Upon determining that an
					 application is not administratively complete, the Division shall immediately
					 notify the applicant by mail, facsimile or electronic mail and shall indicate
					 with reasonable specificity the inadequacies and measures necessary to complete
					 the application. Upon such notification, and until receipt of the supplemental
					 information requested, the sixty (60) day environmental permit review period
					 shall be suspended.
Added at 10 Ok Reg 51,
					 eff 10-13-92 (emergency); Added at 10 Ok Reg 4241, eff
					 8-12-93
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 3 - REVIEW OF ENVIRONMENTAL PERMIT APPLICATIONS › Section 165:5-1-18 - Extension of review period

Current through Vol. 41, No. 20, July 1, 2024
The 60-day administrative review period set forth in
					 165:5-1-16 may be
					 extended:
(1) By written agreement
				  with the applicant pending submission of Division requested supplemental
				  information deemed necessary for adequate Division review.
(2) If circumstances beyond the Division's
				  control prevents it from reaching a determination within sixty (60) days. The
				  applicant shall be notified in writing by mail, facsimile, or electronic mail
				  of the reasons for delay and of the anticipated date of review
				  completion.
Added at 10 Ok Reg 51,
					 eff 10-13-92 (emergency); Added at 10 Ok Reg 4241, eff
					 8-12-93
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 3 - REVIEW OF ENVIRONMENTAL PERMIT APPLICATIONS › Section 165:5-1-19 - Withdrawal of application

Current through Vol. 41, No. 20, July 1, 2024
If the applicant fails to provide the Division requested
					 supplemental information within six (6) months of the request, the application
					 shall be considered withdrawn unless the time is extended by written request
					 for good cause shown.
Added at 10 Ok Reg 51,
					 eff 10-13-92 (emergency); Added at 10 Ok Reg 4241, eff
					 8-12-93
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 5 - RESPONSE TO CITIZEN ENVIRONMENTAL COMPLAINTS › Section 165:5-1-25 - Definitions

Current through Vol. 41, No. 20, July 1, 2024
The following words or terms, as used in this Part, shall
					 have the following meaning unless the context clearly indicates
					 otherwise:
"Pollution complaint"
means any communication,
					 whether verbal or written, from any person not acting within the scope of
					 employment of an environmental regulatory agency, which alleges that any site
					 specific pollution has occurred or is imminent, or that a site specific
					 pollution control law or rule has been violated, and for which the complainant
					 expects action to be taken by an environmental regulatory agency. The term
					 "pollution complaint" as used in this Part shall include anonymous pollution
					 complaints, although the requirements of this Part regarding written or
					 telephonic reply to the complainant shall not apply.
"Site specific"
means limited in geographical
					 extent to a specific well site, service yard, section of pipe, disposal or
					 other pit, petroleum storage tank, or other such site or facility and its
					 immediate surroundings; or originating from an identifiable and definite source
					 at a specific well site, service yard, section of pipe, disposal or other pit,
					 petroleum storage tank, or other such site or facility.
Added at 10 Ok Reg
					 1271, eff 3-17-93 (emergency); Added at 10 Ok Reg 4243, eff 8-12-93; Amended at
					 16 Ok Reg 829, eff 1-25-99 (emergency); Amended at 16 Ok Reg 2807, eff
					 7-15-99
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 5 - RESPONSE TO CITIZEN ENVIRONMENTAL COMPLAINTS › Section 165:5-1-26 - Receipt of pollution complaints

Current through Vol. 41, No. 20, July 1, 2024
(a) Any pollution complaint received by the
				  Commission or any of its Divisions, including any regional or district offices,
				  shall be recorded immediately upon receipt in such format as the Commission may
				  designate.
(b) A written
				  acknowledgement of pollution complaint receipt will be sent by mail, facsimile,
				  or electronic mail to the complainant, alleged violator, and other relevant
				  parties, if known, within two (2) business days following receipt of the
				  pollution complaint and shall provide the status of the pollution complaint at
				  that time.
Added at 10 Ok Reg
					 1271, eff 3-17-93 (emergency); Added at 10 Ok Reg 4243, eff 8-12-93; Amended at
					 29 Ok Reg 938, eff 7-1-12
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 5 - RESPONSE TO CITIZEN ENVIRONMENTAL COMPLAINTS › Section 165:5-1-27 - Review of pollution complaints

Current through Vol. 41, No. 20, July 1, 2024
(a) The appropriate Divisions of the
				  Commission shall immediately review each pollution complaint and immediately,
				  in writing, by mail, facsimile, or electronic mail, refer any pollution
				  complaint concerning a site or facility permitted by or clearly within the
				  jurisdiction of another state or federal environmental agency, to that agency
				  or agencies for resolution.
(b)
				  Pollution complaints that are not referred shall be reasonably and sufficiently
				  investigated, which may include on site inspection, to determine whether or not
				  a response action or actions should be initiated by the Commission.
Added at 10 Ok Reg
					 1271, eff 3-17-93 (emergency); Added at 10 Ok Reg 4243, eff
					 8-12-93
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 5 - RESPONSE TO CITIZEN ENVIRONMENTAL COMPLAINTS › Section 165:5-1-28 - Closure

Current through Vol. 41, No. 20, July 1, 2024
Pollution complaints referred to other agencies, pollution
					 complaints that involve issues not within the Commission's jurisdiction, and
					 pollution complaints that involve issues for which an adequate remedy has
					 already been implemented to the extent possible shall be closed in writing and
					 a copy of the referral or other closure document shall be sent by mail,
					 facsimile, or electronic mail to the complainant, alleged violator, and other
					 relevant parties, if known, within seven (7) days of closure.
Added at 10 Ok Reg
					 1271, eff 3-17-93 (emergency); Added at 10 Ok Reg 4243, eff
					 8-12-93
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 5 - RESPONSE TO CITIZEN ENVIRONMENTAL COMPLAINTS › Section 165:5-1-29 - Pollution complaint resolution

Current through Vol. 41, No. 20, July 1, 2024
(a) All pollution complaints received by the
				  Commission that are not closed pursuant to
				  165:5-1-28, and that
				  involve issues over which the Commission has jurisdiction, shall be handled in
				  such manner as to ensure that pollution complaint resolution shall be achieved
				  within 180 days of receipt of the pollution complaint.
(b) Pollution complaint resolution is not
				  achieved until a written determination is made by the Commission, or any duly
				  authorized representative of the Commission, that:
(1) the facts and circumstances of a
				  pollution complaint do not constitute a violation of law or rule within the
				  Commission's jurisdiction; or
(2)
				  the facts and circumstances of a pollution complaint constitute a violation of
				  law or rule within the Commission's jurisdiction but for which an adequate
				  remedy including abatement and mitigation of pollution or appropriate
				  punishment has been implemented to the extent possible; or
(3) the facts and circumstances of a
				  pollution complaint constitute a violation of law or rule within the
				  Commission's jurisdiction and for which an individual proceeding has been
				  initiated before the Commission, an Administrative Law Judge of the Commission,
				  or before a court of competent authority; or
(4) a long term site remediation has been
				  initiated that is expected to take longer than 180 days from receipt of the
				  pollution complaint to complete, and such remediation is being performed
				  pursuant to an administrative or judicial order.
Oklahoma Administrative Code › Title 165 - Corporation Commission › Chapter 5 - Aboveground Storage Tanks › Subchapter 1 - General Provisions › Part 5 - RESPONSE TO CITIZEN ENVIRONMENTAL COMPLAINTS › Section 165:5-1-30 - Reporting

Current through Vol. 41, No. 20, July 1, 2024
(a) All pollution
				  complaints as defined in this Part shall be summarized monthly and the previous
				  month's summary reported to the Conservation Commission as required by 27A O.S.
				  § 3-2-107. When a pollution complaint has been resolved as provided in
				  this Part, it shall be reported to the Conservation Commission as resolved and
				  removed from all subsequent monthly reports.
(b) All final judicial decisions regarding
				  pollution complaints will be conveyed by mail, facsimile, or electronic mail to
				  the complainant, alleged violator, and other relevant parties, if known, within
				  seven (7) days of Commission knowledge of the decision and shall also be
				  reported to the Oklahoma Conservation Commission.
(c) All remediations completed in accordance
				  with an administrative or judicial order shall be summarized in writing,
				  including a description of the final outcome and the results of any required
				  final environmental analyses performed on site, and a copy of the summary
				  conveyed to the complainant, alleged violator, and other relevant parties, if
				  known. The completion of the remediation shall also be reported to the
				  Conservation Commission.
Added at 10 Ok Reg
					 1271, eff 3-17-93 (emergency); Added at 10 Ok Reg 4243, eff 8-12-93; Amended at
					 19 Ok Reg 1939, eff 7-1-02