What is the probable cause panel timeline?

• A. 10 days to request information; 20 days to file a formal action
• B. 15 days to request more information; 30 days to recommend dismissal or issuance of a formal complaint
• C. 30 days to respond; 60 days to finalize
• D. 5 days to request more information; 15 days to file

Answer: (B)

The timeline for a probable cause panel means how quickly the panel must move from reviewing a complaint to deciding whether to take formal action. The correct option reflects two key steps: first, the panel has 15 days to request any additional information needed to clarify the case. If more information is needed, they use that window to obtain it. Then, within 30 days, the panel must decide to either dismiss the matter or issue a formal complaint that starts the formal enforcement process. This structure keeps investigations efficient and prevents unnecessary delays.

The other timeframes don’t align with how the probable cause review works. They mix in different steps or longer/shorter periods that aren’t part of the standard panel process, so they don’t fit the sequence of requesting information and then deciding on dismissal or formal action.