1 | 1 | | 85R14924 BEE-D |
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2 | 2 | | By: Gonzales of Williamson H.B. No. 3958 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the Interstate Medical Licensure Compact; authorizing a |
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8 | 8 | | fee. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Subtitle B, Title 3, Occupations Code, is |
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11 | 11 | | amended by adding Chapter 170 to read as follows: |
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12 | 12 | | CHAPTER 170. INTERSTATE MEDICAL LICENSURE COMPACT |
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13 | 13 | | Sec. 170.001. INTERSTATE MEDICAL LICENSURE COMPACT. The |
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14 | 14 | | Interstate Medical Licensure Compact is enacted and entered into |
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15 | 15 | | with all other jurisdictions that legally join in the compact, |
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16 | 16 | | which reads as follows: |
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17 | 17 | | INTERSTATE MEDICAL LICENSURE COMPACT |
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18 | 18 | | SECTION 1. PURPOSE |
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19 | 19 | | In order to strengthen access to health care, and in |
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20 | 20 | | recognition of the advances in the delivery of health care, the |
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21 | 21 | | member states of the Interstate Medical Licensure Compact have |
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22 | 22 | | allied in common purpose to develop a comprehensive process that |
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23 | 23 | | complements the existing licensing and regulatory authority of |
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24 | 24 | | state medical boards, and provides a streamlined process that |
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25 | 25 | | allows physicians to become licensed in multiple states, thereby |
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26 | 26 | | enhancing the portability of a medical license and ensuring the |
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27 | 27 | | safety of patients. The Compact creates another pathway for |
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28 | 28 | | licensure and does not otherwise change a state's existing Medical |
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29 | 29 | | Practice Act. The Compact also adopts the prevailing standard for |
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30 | 30 | | licensure and affirms that the practice of medicine occurs where |
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31 | 31 | | the patient is located at the time of the physician-patient |
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32 | 32 | | encounter, and therefore, requires the physician to be under the |
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33 | 33 | | jurisdiction of the state medical board where the patient is |
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34 | 34 | | located. State medical boards that participate in the Compact |
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35 | 35 | | retain the jurisdiction to impose an adverse action against a |
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36 | 36 | | license to practice medicine in that state issued to a physician |
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37 | 37 | | through the procedures in the Compact. |
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38 | 38 | | SECTION 2. DEFINITIONS |
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39 | 39 | | In this compact: |
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40 | 40 | | (a) "Bylaws" means those bylaws established by the |
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41 | 41 | | Interstate Commission pursuant to Section 11 for its governance, or |
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42 | 42 | | for directing and controlling its actions and conduct. |
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43 | 43 | | (b) "Commissioner" means the voting representative |
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44 | 44 | | appointed by each member board pursuant to Section 11. |
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45 | 45 | | (c) "Conviction" means a finding by a court that an |
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46 | 46 | | individual is guilty of a criminal offense through adjudication, or |
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47 | 47 | | entry of a plea of guilt or no contest to the charge by the offender. |
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48 | 48 | | Evidence of an entry of a conviction of a criminal offense by the |
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49 | 49 | | court shall be considered final for purposes of disciplinary action |
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50 | 50 | | by a member board. |
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51 | 51 | | (d) "Expedited License" means a full and unrestricted |
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52 | 52 | | medical license granted by a member state to an eligible physician |
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53 | 53 | | through the process set forth in the Compact. |
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54 | 54 | | (e) "Interstate Commission" means the interstate commission |
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55 | 55 | | created pursuant to Section 11. |
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56 | 56 | | (f) "License" means authorization by a state for a physician |
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57 | 57 | | to engage in the practice of medicine, which would be unlawful |
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58 | 58 | | without the authorization. |
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59 | 59 | | (g) "Medical Practice Act" means laws and regulations |
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60 | 60 | | governing the practice of allopathic and osteopathic medicine |
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61 | 61 | | within a member state. |
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62 | 62 | | (h) "Member Board" means a state agency in a member state |
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63 | 63 | | that acts in the sovereign interests of the state by protecting the |
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64 | 64 | | public through licensure, regulation, and education of physicians |
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65 | 65 | | as directed by the state government. |
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66 | 66 | | (i) "Member State" means a state that has enacted the |
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67 | 67 | | Compact. |
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68 | 68 | | (j) "Practice of Medicine" means the clinical prevention, |
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69 | 69 | | diagnosis, or treatment of human disease, injury, or condition |
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70 | 70 | | requiring a physician to obtain and maintain a license in |
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71 | 71 | | compliance with the Medical Practice Act of a member state. |
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72 | 72 | | (k) "Physician" means any person who: |
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73 | 73 | | (1) Is a graduate of a medical school accredited by the |
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74 | 74 | | Liaison Committee on Medical Education, the Commission on |
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75 | 75 | | Osteopathic College Accreditation, or a medical school listed in |
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76 | 76 | | the International Medical Education Directory or its equivalent; |
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77 | 77 | | (2) Passed each component of the United States Medical |
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78 | 78 | | Licensing Examination (USMLE) or the Comprehensive Osteopathic |
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79 | 79 | | Medical Licensing Examination (COMLEX-USA) within three attempts, |
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80 | 80 | | or any of its predecessor examinations accepted by a state medical |
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81 | 81 | | board as an equivalent examination for licensure purposes; |
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82 | 82 | | (3) Successfully completed graduate medical education |
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83 | 83 | | approved by the Accreditation Council for Graduate Medical |
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84 | 84 | | Education or the American Osteopathic Association; |
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85 | 85 | | (4) Holds specialty certification or a time-unlimited |
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86 | 86 | | specialty certificate recognized by the American Board of Medical |
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87 | 87 | | Specialties or the American Osteopathic Association's Bureau of |
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88 | 88 | | Osteopathic Specialists; |
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89 | 89 | | (5) Possesses a full and unrestricted license to |
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90 | 90 | | engage in the practice of medicine issued by a member board; |
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91 | 91 | | (6) Has never been convicted, received adjudication, |
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92 | 92 | | deferred adjudication, community supervision, or deferred |
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93 | 93 | | disposition for any offense by a court of appropriate jurisdiction; |
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94 | 94 | | (7) Has never held a license authorizing the practice |
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95 | 95 | | of medicine subjected to discipline by a licensing agency in any |
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96 | 96 | | state, federal, or foreign jurisdiction, excluding any action |
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97 | 97 | | related to non-payment of fees related to a license; |
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98 | 98 | | (8) Has never had a controlled substance license or |
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99 | 99 | | permit suspended or revoked by a state or the United States Drug |
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100 | 100 | | Enforcement Administration; and |
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101 | 101 | | (9) Is not under active investigation by a licensing |
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102 | 102 | | agency or law enforcement authority in any state, federal, or |
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103 | 103 | | foreign jurisdiction. |
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104 | 104 | | (l) "Offense" means a felony, gross misdemeanor, or crime of |
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105 | 105 | | moral turpitude. |
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106 | 106 | | (m) "Rule" means a written statement by the Interstate |
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107 | 107 | | Commission promulgated pursuant to Section 12 of the Compact that |
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108 | 108 | | is of general applicability, implements, interprets, or prescribes |
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109 | 109 | | a policy or provision of the Compact, or an organizational, |
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110 | 110 | | procedural, or practice requirement of the Interstate Commission, |
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111 | 111 | | and has the force and effect of statutory law in a member state, and |
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112 | 112 | | includes the amendment, repeal, or suspension of an existing rule. |
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113 | 113 | | (n) "State" means any state, commonwealth, district, or |
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114 | 114 | | territory of the United States. |
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115 | 115 | | (o) "State of Principal License" means a member state where |
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116 | 116 | | a physician holds a license to practice medicine and which has been |
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117 | 117 | | designated as such by the physician for purposes of registration |
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118 | 118 | | and participation in the Compact. |
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119 | 119 | | SECTION 3. ELIGIBILITY |
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120 | 120 | | (a) A physician must meet the eligibility requirements as |
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121 | 121 | | defined in Section 2(k) to receive an expedited license under the |
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122 | 122 | | terms and provisions of the Compact. |
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123 | 123 | | (b) A physician who does not meet the requirements of |
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124 | 124 | | Section 2(k) may obtain a license to practice medicine in a member |
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125 | 125 | | state if the individual complies with all laws and requirements, |
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126 | 126 | | other than the Compact, relating to the issuance of a license to |
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127 | 127 | | practice medicine in that state. |
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128 | 128 | | SECTION 4. DESIGNATION OF STATE OF PRINCIPAL LICENSE |
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129 | 129 | | (a) A physician shall designate a member state as the state |
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130 | 130 | | of principal license for purposes of registration for expedited |
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131 | 131 | | licensure through the Compact if the physician possesses a full and |
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132 | 132 | | unrestricted license to practice medicine in that state, and the |
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133 | 133 | | state is: |
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134 | 134 | | (1) the state of primary residence for the physician, |
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135 | 135 | | or |
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136 | 136 | | (2) the state where at least 25 percent of the practice |
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137 | 137 | | of medicine occurs, or |
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138 | 138 | | (3) the location of the physician's employer, or |
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139 | 139 | | (4) if no state qualifies under subsection (1), |
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140 | 140 | | subsection (2), or subsection (3), the state designated as state of |
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141 | 141 | | residence for purpose of federal income tax. |
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142 | 142 | | (b) A physician may redesignate a member state as state of |
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143 | 143 | | principal license at any time, as long as the state meets the |
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144 | 144 | | requirements in subsection (a). |
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145 | 145 | | (c) The Interstate Commission is authorized to develop |
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146 | 146 | | rules to facilitate redesignation of another member state as the |
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147 | 147 | | state of principal license. |
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148 | 148 | | SECTION 5. APPLICATION AND ISSUANCE OF EXPEDITED LICENSURE |
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149 | 149 | | (a) A physician seeking licensure through the Compact shall |
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150 | 150 | | file an application for an expedited license with the member board |
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151 | 151 | | of the state selected by the physician as the state of principal |
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152 | 152 | | license. |
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153 | 153 | | (b) Upon receipt of an application for an expedited license, |
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154 | 154 | | the member board within the state selected as the state of principal |
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155 | 155 | | license shall evaluate whether the physician is eligible for |
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156 | 156 | | expedited licensure and issue a letter of qualification, verifying |
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157 | 157 | | or denying the physician's eligibility, to the Interstate |
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158 | 158 | | Commission. |
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159 | 159 | | (i) Static qualifications, which include verification |
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160 | 160 | | of medical education, graduate medical education, results of any |
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161 | 161 | | medical or licensing examination, and other qualifications as |
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162 | 162 | | determined by the Interstate Commission through rule, shall not be |
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163 | 163 | | subject to additional primary source verification where already |
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164 | 164 | | primary source verified by the state of principal license. |
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165 | 165 | | (ii) The member board within the state selected as the |
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166 | 166 | | state of principal license shall, in the course of verifying |
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167 | 167 | | eligibility, perform a criminal background check of an applicant, |
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168 | 168 | | including the use of the results of fingerprint or other biometric |
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169 | 169 | | data checks compliant with the requirements of the Federal Bureau |
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170 | 170 | | of Investigation, with the exception of federal employees who have |
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171 | 171 | | suitability determination in accordance with U.S. C.F.R. Section |
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172 | 172 | | 731.202. |
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173 | 173 | | (iii) Appeal on the determination of eligibility shall |
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174 | 174 | | be made to the member state where the application was filed and |
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175 | 175 | | shall be subject to the law of that state. |
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176 | 176 | | (c) Upon verification in subsection (b), physicians |
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177 | 177 | | eligible for an expedited license shall complete the registration |
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178 | 178 | | process established by the Interstate Commission to receive a |
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179 | 179 | | license in a member state selected pursuant to subsection (a), |
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180 | 180 | | including the payment of any applicable fees. |
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181 | 181 | | (d) After receiving verification of eligibility under |
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182 | 182 | | subsection (b) and any fees under subsection (c), a member board |
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183 | 183 | | shall issue an expedited license to the physician. This license |
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184 | 184 | | shall authorize the physician to practice medicine in the issuing |
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185 | 185 | | state consistent with the Medical Practice Act and all applicable |
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186 | 186 | | laws and regulations of the issuing member board and member state. |
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187 | 187 | | (e) An expedited license shall be valid for a period |
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188 | 188 | | consistent with the licensure period in the member state and in the |
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189 | 189 | | same manner as required for other physicians holding a full and |
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190 | 190 | | unrestricted license within the member state. |
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191 | 191 | | (f) An expedited license obtained though the Compact shall |
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192 | 192 | | be terminated if a physician fails to maintain a license in the |
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193 | 193 | | state of principal licensure for a non-disciplinary reason, without |
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194 | 194 | | redesignation of a new state of principal licensure. |
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195 | 195 | | (g) The Interstate Commission is authorized to develop |
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196 | 196 | | rules regarding the application process, including payment of any |
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197 | 197 | | applicable fees, and the issuance of an expedited license. |
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198 | 198 | | SECTION 6. FEES FOR EXPEDITED LICENSURE |
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199 | 199 | | (a) A member state issuing an expedited license authorizing |
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200 | 200 | | the practice of medicine in that state may impose a fee for a |
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201 | 201 | | license issued or renewed through the Compact. |
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202 | 202 | | (b) The Interstate Commission is authorized to develop |
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203 | 203 | | rules regarding fees for expedited licenses. |
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204 | 204 | | SECTION 7. RENEWAL AND CONTINUED PARTICIPATION |
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205 | 205 | | (a) A physician seeking to renew an expedited license |
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206 | 206 | | granted in a member state shall complete a renewal process with the |
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207 | 207 | | Interstate Commission if the physician: |
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208 | 208 | | (1) Maintains a full and unrestricted license in a |
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209 | 209 | | state of principal license; |
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210 | 210 | | (2) Has not been convicted, received adjudication, |
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211 | 211 | | deferred adjudication, community supervision, or deferred |
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212 | 212 | | disposition for any offense by a court of appropriate jurisdiction; |
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213 | 213 | | (3) Has not had a license authorizing the practice of |
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214 | 214 | | medicine subject to discipline by a licensing agency in any state, |
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215 | 215 | | federal, or foreign jurisdiction, excluding any action related to |
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216 | 216 | | non-payment of fees related to a license; and |
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217 | 217 | | (4) Has not had a controlled substance license or |
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218 | 218 | | permit suspended or revoked by a state or the United States Drug |
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219 | 219 | | Enforcement Administration. |
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220 | 220 | | (b) Physicians shall comply with all continuing |
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221 | 221 | | professional development or continuing medical education |
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222 | 222 | | requirements for renewal of a license issued by a member state. |
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223 | 223 | | (c) The Interstate Commission shall collect any renewal |
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224 | 224 | | fees charged for the renewal of a license and distribute the fees to |
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225 | 225 | | the applicable member board. |
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226 | 226 | | (d) Upon receipt of any renewal fees collected in subsection |
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227 | 227 | | (c), a member board shall renew the physician's license. |
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228 | 228 | | (e) Physician information collected by the Interstate |
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229 | 229 | | Commission during the renewal process will be distributed to all |
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230 | 230 | | member boards. |
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231 | 231 | | (f) The Interstate Commission is authorized to develop |
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232 | 232 | | rules to address renewal of licenses obtained through the Compact. |
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233 | 233 | | SECTION 8. COORDINATED INFORMATION SYSTEM |
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234 | 234 | | (a) The Interstate Commission shall establish a database of |
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235 | 235 | | all physicians licensed, or who have applied for licensure, under |
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236 | 236 | | Section 5. |
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237 | 237 | | (b) Notwithstanding any other provision of law, member |
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238 | 238 | | boards shall report to the Interstate Commission any public action |
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239 | 239 | | or complaints against a licensed physician who has applied or |
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240 | 240 | | received an expedited license through the Compact. |
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241 | 241 | | (c) Member boards shall report disciplinary or |
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242 | 242 | | investigatory information determined as necessary and proper by |
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243 | 243 | | rule of the Interstate Commission. |
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244 | 244 | | (d) Member boards may report any non-public complaint, |
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245 | 245 | | disciplinary, or investigatory information not required by |
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246 | 246 | | subsection (c) to the Interstate Commission. |
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247 | 247 | | (e) Member boards shall share complaint or disciplinary |
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248 | 248 | | information about a physician upon request of another member board. |
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249 | 249 | | (f) All information provided to the Interstate Commission |
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250 | 250 | | or distributed by member boards shall be confidential, filed under |
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251 | 251 | | seal, and used only for investigatory or disciplinary matters. |
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252 | 252 | | (g) The Interstate Commission is authorized to develop |
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253 | 253 | | rules for mandated or discretionary sharing of information by |
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254 | 254 | | member boards. |
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255 | 255 | | SECTION 9. JOINT INVESTIGATIONS |
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256 | 256 | | (a) Licensure and disciplinary records of physicians are |
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257 | 257 | | deemed investigative. |
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258 | 258 | | (b) In addition to the authority granted to a member board |
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259 | 259 | | by its respective Medical Practice Act or other applicable state |
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260 | 260 | | law, a member board may participate with other member boards in |
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261 | 261 | | joint investigations of physicians licensed by the member boards. |
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262 | 262 | | (c) A subpoena issued by a member state shall be enforceable |
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263 | 263 | | in other member states. |
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264 | 264 | | (d) Member boards may share any investigative, litigation, |
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265 | 265 | | or compliance materials in furtherance of any joint or individual |
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266 | 266 | | investigation initiated under the Compact. |
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267 | 267 | | (e) Any member state may investigate actual or alleged |
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268 | 268 | | violations of the statutes authorizing the practice of medicine in |
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269 | 269 | | any other member state in which a physician holds a license to |
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270 | 270 | | practice medicine. |
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271 | 271 | | SECTION 10. DISCIPLINARY ACTIONS |
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272 | 272 | | (a) Any disciplinary action taken by any member board |
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273 | 273 | | against a physician licensed through the Compact shall be deemed |
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274 | 274 | | unprofessional conduct which may be subject to discipline by other |
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275 | 275 | | member boards, in addition to any violation of the Medical Practice |
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276 | 276 | | Act or regulations in that state. |
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277 | 277 | | (b) If a license granted to a physician by the member board |
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278 | 278 | | in the state of principal license is revoked, surrendered or |
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279 | 279 | | relinquished in lieu of discipline, or suspended, then all licenses |
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280 | 280 | | issued to the physician by member boards shall automatically be |
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281 | 281 | | placed, without further action necessary by any member board, on |
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282 | 282 | | the same status. If the member board in the state of principal |
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283 | 283 | | license subsequently reinstates the physician's license, a license |
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284 | 284 | | issued to the physician by any other member board shall remain |
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285 | 285 | | encumbered until that respective member board takes action to |
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286 | 286 | | reinstate the license in a manner consistent with the Medical |
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287 | 287 | | Practice Act of that state. |
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288 | 288 | | (c) If disciplinary action is taken against a physician by a |
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289 | 289 | | member board not in the state of principal license, any other member |
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290 | 290 | | board may deem the action conclusive as to matter of law and fact |
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291 | 291 | | decided, and: |
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292 | 292 | | (i) impose the same or lesser sanction(s) against the |
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293 | 293 | | physician so long as such sanctions are consistent with the Medical |
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294 | 294 | | Practice Act of that state; |
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295 | 295 | | (ii) or pursue separate disciplinary action against |
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296 | 296 | | the physician under its respective Medical Practice Act, regardless |
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297 | 297 | | of the action taken in other member states. |
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298 | 298 | | (d) If a license granted to a physician by a member board is |
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299 | 299 | | revoked, surrendered or relinquished in lieu of discipline, or |
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300 | 300 | | suspended, then any license(s) issued to the physician by any other |
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301 | 301 | | member board(s) shall be suspended, automatically and immediately |
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302 | 302 | | without further action necessary by the other member board(s), for |
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303 | 303 | | ninety (90) days upon entry of the order by the disciplining board, |
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304 | 304 | | to permit the member board(s) to investigate the basis for the |
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305 | 305 | | action under the Medical Practice Act of that state. A member board |
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306 | 306 | | may terminate the automatic suspension of the license it issued |
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307 | 307 | | prior to the completion of the ninety (90) day suspension period in |
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308 | 308 | | a manner consistent with the Medical Practice Act of that state. |
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309 | 309 | | SECTION 11. INTERSTATE MEDICAL LICENSURE COMPACT |
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310 | 310 | | COMMISSION |
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311 | 311 | | (a) The member states hereby create the "Interstate Medical |
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312 | 312 | | Licensure Compact Commission". |
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313 | 313 | | (b) The purpose of the Interstate Commission is the |
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314 | 314 | | administration of the Interstate Medical Licensure Compact, which |
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315 | 315 | | is a discretionary state function. |
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316 | 316 | | (c) The Interstate Commission shall be a body corporate and |
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317 | 317 | | joint agency of the member states and shall have all the |
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318 | 318 | | responsibilities, powers, and duties set forth in the Compact, and |
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319 | 319 | | such additional powers as may be conferred upon it by a subsequent |
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320 | 320 | | concurrent action of the respective legislatures of the member |
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321 | 321 | | states in accordance with the terms of the Compact. |
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322 | 322 | | (d) The Interstate Commission shall consist of two voting |
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323 | 323 | | representatives appointed by each member state who shall serve as |
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324 | 324 | | Commissioners. In states where allopathic and osteopathic |
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325 | 325 | | physicians are regulated by separate member boards, or if the |
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326 | 326 | | licensing and disciplinary authority is split between multiple |
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327 | 327 | | member boards within a member state, the member state shall appoint |
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328 | 328 | | one representative from each member board. A Commissioner shall be |
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329 | 329 | | a(n): |
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330 | 330 | | (1) Allopathic or osteopathic physician appointed to a |
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331 | 331 | | member board; |
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332 | 332 | | (2) Executive director, executive secretary, or |
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333 | 333 | | similar executive of a member board; or |
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334 | 334 | | (3) Member of the public appointed to a member board. |
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335 | 335 | | (e) The Interstate Commission shall meet at least once each |
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336 | 336 | | calendar year. A portion of this meeting shall be a business |
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337 | 337 | | meeting to address such matters as may properly come before the |
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338 | 338 | | Commission, including the election of officers. The chairperson |
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339 | 339 | | may call additional meetings and shall call for a meeting upon the |
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340 | 340 | | request of a majority of the member states. |
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341 | 341 | | (f) The bylaws may provide for meetings of the Interstate |
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342 | 342 | | Commission to be conducted by telecommunication or electronic |
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343 | 343 | | communication. |
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344 | 344 | | (g) Each Commissioner participating at a meeting of the |
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345 | 345 | | Interstate Commission is entitled to one vote. A majority of |
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346 | 346 | | Commissioners shall constitute a quorum for the transaction of |
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347 | 347 | | business, unless a larger quorum is required by the bylaws of the |
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348 | 348 | | Interstate Commission. A Commissioner shall not delegate a vote to |
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349 | 349 | | another Commissioner. In the absence of its Commissioner, a member |
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350 | 350 | | state may delegate voting authority for a specified meeting to |
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351 | 351 | | another person from that state who shall meet the requirements of |
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352 | 352 | | subsection (d). |
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353 | 353 | | (h) The Interstate Commission shall provide public notice |
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354 | 354 | | of all meetings and all meetings shall be open to the public. The |
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355 | 355 | | Interstate Commission may close a meeting, in full or in portion, |
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356 | 356 | | where it determines by a two-thirds vote of the Commissioners |
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357 | 357 | | present that an open meeting would be likely to: |
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358 | 358 | | (1) Relate solely to the internal personnel practices |
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359 | 359 | | and procedures of the Interstate Commission; |
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360 | 360 | | (2) Discuss matters specifically exempted from |
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361 | 361 | | disclosure by federal statute; |
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362 | 362 | | (3) Discuss trade secrets, commercial, or financial |
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363 | 363 | | information that is privileged or confidential; |
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364 | 364 | | (4) Involve accusing a person of a crime, or formally |
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365 | 365 | | censuring a person; |
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366 | 366 | | (5) Discuss information of a personal nature where |
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367 | 367 | | disclosure would constitute a clearly unwarranted invasion of |
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368 | 368 | | personal privacy; |
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369 | 369 | | (6) Discuss investigative records compiled for law |
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370 | 370 | | enforcement purposes; or |
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371 | 371 | | (7) Specifically relate to the participation in a |
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372 | 372 | | civil action or other legal proceeding. |
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373 | 373 | | (i) The Interstate Commission shall keep minutes which |
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374 | 374 | | shall fully describe all matters discussed in a meeting and shall |
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375 | 375 | | provide a full and accurate summary of actions taken, including |
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376 | 376 | | record of any roll call votes. |
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377 | 377 | | (j) The Interstate Commission shall make its information |
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378 | 378 | | and official records, to the extent not otherwise designated in the |
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379 | 379 | | Compact or by its rules, available to the public for inspection. |
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380 | 380 | | (k) The Interstate Commission shall establish an executive |
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381 | 381 | | committee, which shall include officers, members, and others as |
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382 | 382 | | determined by the bylaws. The executive committee shall have the |
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383 | 383 | | power to act on behalf of the Interstate Commission, with the |
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384 | 384 | | exception of rulemaking, during periods when the Interstate |
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385 | 385 | | Commission is not in session. When acting on behalf of the |
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386 | 386 | | Interstate Commission, the executive committee shall oversee the |
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387 | 387 | | administration of the Compact including enforcement and compliance |
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388 | 388 | | with the provisions of the Compact, its bylaws and rules, and other |
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389 | 389 | | such duties as necessary. |
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390 | 390 | | (l) The Interstate Commission may establish other |
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391 | 391 | | committees for governance and administration of the Compact. |
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392 | 392 | | SECTION 12. POWERS AND DUTIES OF THE INTERSTATE COMMISSION |
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393 | 393 | | The Interstate Commission shall have the duty and power to: |
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394 | 394 | | (a) Oversee and maintain the administration of the Compact; |
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395 | 395 | | (b) Promulgate rules which shall be binding to the extent |
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396 | 396 | | and in the manner provided for in the Compact; |
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397 | 397 | | (c) Issue, upon the request of a member state or member |
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398 | 398 | | board, advisory opinions concerning the meaning or interpretation |
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399 | 399 | | of the Compact, its bylaws, rules, and actions; |
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400 | 400 | | (d) Enforce compliance with Compact provisions, the rules |
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401 | 401 | | promulgated by the Interstate Commission, and the bylaws, using all |
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402 | 402 | | necessary and proper means, including but not limited to the use of |
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403 | 403 | | judicial process; |
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404 | 404 | | (e) Establish and appoint committees including, but not |
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405 | 405 | | limited to, an executive committee as required by Section 11, which |
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406 | 406 | | shall have the power to act on behalf of the Interstate Commission |
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407 | 407 | | in carrying out its powers and duties; |
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408 | 408 | | (f) Pay, or provide for the payment of the expenses related |
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409 | 409 | | to the establishment, organization, and ongoing activities of the |
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410 | 410 | | Interstate Commission; |
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411 | 411 | | (g) Establish and maintain one or more offices; |
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412 | 412 | | (h) Borrow, accept, hire, or contract for services of |
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413 | 413 | | personnel; |
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414 | 414 | | (i) Purchase and maintain insurance and bonds; |
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415 | 415 | | (j) Employ an executive director who shall have such powers |
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416 | 416 | | to employ, select or appoint employees, agents, or consultants, and |
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417 | 417 | | to determine their qualifications, define their duties, and fix |
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418 | 418 | | their compensation; |
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419 | 419 | | (k) Establish personnel policies and programs relating to |
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420 | 420 | | conflicts of interest, rates of compensation, and qualifications of |
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421 | 421 | | personnel; |
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422 | 422 | | (l) Accept donations and grants of money, equipment, |
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423 | 423 | | supplies, materials and services, and to receive, utilize, and |
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424 | 424 | | dispose of it in a manner consistent with the conflict of interest |
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425 | 425 | | policies established by the Interstate Commission; |
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426 | 426 | | (m) Lease, purchase, accept contributions or donations of, |
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427 | 427 | | or otherwise to own, hold, improve or use, any property, real, |
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428 | 428 | | personal, or mixed; |
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429 | 429 | | (n) Sell, convey, mortgage, pledge, lease, exchange, |
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430 | 430 | | abandon, or otherwise dispose of any property, real, personal, or |
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431 | 431 | | mixed; |
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432 | 432 | | (o) Establish a budget and make expenditures; |
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433 | 433 | | (p) Adopt a seal and bylaws governing the management and |
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434 | 434 | | operation of the Interstate Commission; |
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435 | 435 | | (q) Report annually to the legislatures and governors of the |
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436 | 436 | | member states concerning the activities of the Interstate |
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437 | 437 | | Commission during the preceding year. Such reports shall also |
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438 | 438 | | include reports of financial audits and any recommendations that |
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439 | 439 | | may have been adopted by the Interstate Commission; |
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440 | 440 | | (r) Coordinate education, training, and public awareness |
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441 | 441 | | regarding the Compact, its implementation, and its operation; |
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442 | 442 | | (s) Maintain records in accordance with the bylaws; |
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443 | 443 | | (t) Seek and obtain trademarks, copyrights, and patents; |
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444 | 444 | | and |
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445 | 445 | | (u) Perform such functions as may be necessary or |
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446 | 446 | | appropriate to achieve the purposes of the Compact. |
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447 | 447 | | SECTION 13. FINANCE POWERS |
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448 | 448 | | (a) The Interstate Commission may levy on and collect an |
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449 | 449 | | annual assessment from each member state to cover the cost of the |
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450 | 450 | | operations and activities of the Interstate Commission and its |
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451 | 451 | | staff. The total assessment must be sufficient to cover the annual |
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452 | 452 | | budget approved each year for which revenue is not provided by other |
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453 | 453 | | sources. The aggregate annual assessment amount shall be allocated |
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454 | 454 | | upon a formula to be determined by the Interstate Commission, which |
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455 | 455 | | shall promulgate a rule binding upon all member states. |
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456 | 456 | | (b) The Interstate Commission shall not incur obligations |
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457 | 457 | | of any kind prior to securing the funds adequate to meet the same. |
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458 | 458 | | (c) The Interstate Commission shall not pledge the credit of |
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459 | 459 | | any of the member states, except by, and with the authority of, the |
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460 | 460 | | member state. |
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461 | 461 | | (d) The Interstate Commission shall be subject to a yearly |
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462 | 462 | | financial audit conducted by a certified or licensed public |
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463 | 463 | | accountant and the report of the audit shall be included in the |
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464 | 464 | | annual report of the Interstate Commission. |
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465 | 465 | | SECTION 14. ORGANIZATION AND OPERATION OF THE INTERSTATE |
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466 | 466 | | COMMISSION |
---|
467 | 467 | | (a) The Interstate Commission shall, by a majority of |
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468 | 468 | | Commissioners present and voting, adopt bylaws to govern its |
---|
469 | 469 | | conduct as may be necessary or appropriate to carry out the purposes |
---|
470 | 470 | | of the Compact within twelve (12) months of the first Interstate |
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471 | 471 | | Commission meeting. |
---|
472 | 472 | | (b) The Interstate Commission shall elect or appoint |
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473 | 473 | | annually from among its Commissioners a chairperson, a |
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474 | 474 | | vice-chairperson, and a treasurer, each of whom shall have such |
---|
475 | 475 | | authority and duties as may be specified in the bylaws. The |
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476 | 476 | | chairperson, or in the chairperson's absence or disability, the |
---|
477 | 477 | | vice-chairperson, shall preside at all meetings of the Interstate |
---|
478 | 478 | | Commission. |
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479 | 479 | | (c) Officers selected in subsection (b) shall serve without |
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480 | 480 | | remuneration from the Interstate Commission. |
---|
481 | 481 | | (d) The officers and employees of the Interstate Commission |
---|
482 | 482 | | shall be immune from suit and liability, either personally or in |
---|
483 | 483 | | their official capacity, for a claim for damage to or loss of |
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484 | 484 | | property or personal injury or other civil liability caused or |
---|
485 | 485 | | arising out of, or relating to, an actual or alleged act, error, or |
---|
486 | 486 | | omission that occurred, or that such person had a reasonable basis |
---|
487 | 487 | | for believing occurred, within the scope of Interstate Commission |
---|
488 | 488 | | employment, duties, or responsibilities; provided that such person |
---|
489 | 489 | | shall not be protected from suit or liability for damage, loss, |
---|
490 | 490 | | injury, or liability caused by the intentional or willful and |
---|
491 | 491 | | wanton misconduct of such person. |
---|
492 | 492 | | (1) The liability of the executive director and |
---|
493 | 493 | | employees of the Interstate Commission or representatives of the |
---|
494 | 494 | | Interstate Commission, acting within the scope of such person's |
---|
495 | 495 | | employment or duties for acts, errors, or omissions occurring |
---|
496 | 496 | | within such person's state, may not exceed the limits of liability |
---|
497 | 497 | | set forth under the constitution and laws of that state for state |
---|
498 | 498 | | officials, employees, and agents. The Interstate Commission is |
---|
499 | 499 | | considered to be an instrumentality of the states for the purposes |
---|
500 | 500 | | of any such action. Nothing in this subsection shall be construed |
---|
501 | 501 | | to protect such person from suit or liability for damage, loss, |
---|
502 | 502 | | injury, or liability caused by the intentional or willful and |
---|
503 | 503 | | wanton misconduct of such person. |
---|
504 | 504 | | (2) The Interstate Commission shall defend the |
---|
505 | 505 | | executive director, its employees, and subject to the approval of |
---|
506 | 506 | | the attorney general or other appropriate legal counsel of the |
---|
507 | 507 | | member state represented by an Interstate Commission |
---|
508 | 508 | | representative, shall defend such Interstate Commission |
---|
509 | 509 | | representative in any civil action seeking to impose liability |
---|
510 | 510 | | arising out of an actual or alleged act, error or omission that |
---|
511 | 511 | | occurred within the scope of Interstate Commission employment, |
---|
512 | 512 | | duties or responsibilities, or that the defendant had a reasonable |
---|
513 | 513 | | basis for believing occurred within the scope of Interstate |
---|
514 | 514 | | Commission employment, duties, or responsibilities, provided that |
---|
515 | 515 | | the actual or alleged act, error, or omission did not result from |
---|
516 | 516 | | intentional or willful and wanton misconduct on the part of such |
---|
517 | 517 | | person. |
---|
518 | 518 | | (3) To the extent not covered by the state involved, |
---|
519 | 519 | | member state, or the Interstate Commission, the representatives or |
---|
520 | 520 | | employees of the Interstate Commission shall be held harmless in |
---|
521 | 521 | | the amount of a settlement or judgment, including attorney's fees |
---|
522 | 522 | | and costs, obtained against such persons arising out of an actual or |
---|
523 | 523 | | alleged act, error, or omission that occurred within the scope of |
---|
524 | 524 | | Interstate Commission employment, duties, or responsibilities, or |
---|
525 | 525 | | that such persons had a reasonable basis for believing occurred |
---|
526 | 526 | | within the scope of Interstate Commission employment, duties, or |
---|
527 | 527 | | responsibilities, provided that the actual or alleged act, error, |
---|
528 | 528 | | or omission did not result from intentional or willful and wanton |
---|
529 | 529 | | misconduct on the part of such persons. |
---|
530 | 530 | | SECTION 15. RULEMAKING FUNCTIONS OF THE INTERSTATE |
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531 | 531 | | COMMISSION |
---|
532 | 532 | | (a) The Interstate Commission shall promulgate reasonable |
---|
533 | 533 | | rules in order to effectively and efficiently achieve the purposes |
---|
534 | 534 | | of the Compact. Notwithstanding the foregoing, in the event the |
---|
535 | 535 | | Interstate Commission exercises its rulemaking authority in a |
---|
536 | 536 | | manner that is beyond the scope of the purposes of the Compact, or |
---|
537 | 537 | | the powers granted hereunder, then such an action by the Interstate |
---|
538 | 538 | | Commission shall be invalid and have no force or effect. |
---|
539 | 539 | | (b) Rules deemed appropriate for the operations of the |
---|
540 | 540 | | Interstate Commission shall be made pursuant to a rulemaking |
---|
541 | 541 | | process that substantially conforms to the "Model State |
---|
542 | 542 | | Administrative Procedure Act" of 2010, and subsequent amendments |
---|
543 | 543 | | thereto. |
---|
544 | 544 | | (c) Not later than thirty (30) days after a rule is |
---|
545 | 545 | | promulgated, any person may file a petition for judicial review of |
---|
546 | 546 | | the rule in the United States District Court for the District of |
---|
547 | 547 | | Columbia or the federal district where the Interstate Commission |
---|
548 | 548 | | has its principal offices, provided that the filing of such a |
---|
549 | 549 | | petition shall not stay or otherwise prevent the rule from becoming |
---|
550 | 550 | | effective unless the court finds that the petitioner has a |
---|
551 | 551 | | substantial likelihood of success. The court shall give deference |
---|
552 | 552 | | to the actions of the Interstate Commission consistent with |
---|
553 | 553 | | applicable law and shall not find the rule to be unlawful if the |
---|
554 | 554 | | rule represents a reasonable exercise of the authority granted to |
---|
555 | 555 | | the Interstate Commission. |
---|
556 | 556 | | SECTION 16. OVERSIGHT OF INTERSTATE COMPACT |
---|
557 | 557 | | (a) The executive, legislative, and judicial branches of |
---|
558 | 558 | | state government in each member state shall enforce the Compact and |
---|
559 | 559 | | shall take all actions necessary and appropriate to effectuate the |
---|
560 | 560 | | Compact's purposes and intent. The provisions of the Compact and |
---|
561 | 561 | | the rules promulgated hereunder shall have standing as statutory |
---|
562 | 562 | | law but shall not override existing state authority to regulate the |
---|
563 | 563 | | practice of medicine. |
---|
564 | 564 | | (b) All courts shall take judicial notice of the Compact and |
---|
565 | 565 | | the rules in any judicial or administrative proceeding in a member |
---|
566 | 566 | | state pertaining to the subject matter of the Compact which may |
---|
567 | 567 | | affect the powers, responsibilities or actions of the Interstate |
---|
568 | 568 | | Commission. |
---|
569 | 569 | | (c) The Interstate Commission shall be entitled to receive |
---|
570 | 570 | | all service of process in any such proceeding, and shall have |
---|
571 | 571 | | standing to intervene in the proceeding for all purposes. Failure |
---|
572 | 572 | | to provide service of process to the Interstate Commission shall |
---|
573 | 573 | | render a judgment or order void as to the Interstate Commission, the |
---|
574 | 574 | | Compact, or promulgated rules. |
---|
575 | 575 | | SECTION 17. ENFORCEMENT OF INTERSTATE COMPACT |
---|
576 | 576 | | (a) The Interstate Commission, in the reasonable exercise |
---|
577 | 577 | | of its discretion, shall enforce the provisions and rules of the |
---|
578 | 578 | | Compact. |
---|
579 | 579 | | (b) The Interstate Commission may, by majority vote of the |
---|
580 | 580 | | Commissioners, initiate legal action in the United States District |
---|
581 | 581 | | Court for the District of Columbia, or, at the discretion of the |
---|
582 | 582 | | Interstate Commission, in the federal district where the Interstate |
---|
583 | 583 | | Commission has its principal offices, to enforce compliance with |
---|
584 | 584 | | the provisions of the Compact, and its promulgated rules and |
---|
585 | 585 | | bylaws, against a member state in default. The relief sought may |
---|
586 | 586 | | include both injunctive relief and damages. In the event judicial |
---|
587 | 587 | | enforcement is necessary, the prevailing party shall be awarded all |
---|
588 | 588 | | costs of such litigation including reasonable attorney's fees. |
---|
589 | 589 | | (c) The remedies herein shall not be the exclusive remedies |
---|
590 | 590 | | of the Interstate Commission. The Interstate Commission may avail |
---|
591 | 591 | | itself of any other remedies available under state law or the |
---|
592 | 592 | | regulation of a profession. |
---|
593 | 593 | | SECTION 18. DEFAULT PROCEDURES |
---|
594 | 594 | | (a) The grounds for default include, but are not limited to, |
---|
595 | 595 | | failure of a member state to perform such obligations or |
---|
596 | 596 | | responsibilities imposed upon it by the Compact, or the rules and |
---|
597 | 597 | | bylaws of the Interstate Commission promulgated under the Compact. |
---|
598 | 598 | | (b) If the Interstate Commission determines that a member |
---|
599 | 599 | | state has defaulted in the performance of its obligations or |
---|
600 | 600 | | responsibilities under the Compact, or the bylaws or promulgated |
---|
601 | 601 | | rules, the Interstate Commission shall: |
---|
602 | 602 | | (1) Provide written notice to the defaulting state and |
---|
603 | 603 | | other member states, of the nature of the default, the means of |
---|
604 | 604 | | curing the default, and any action taken by the Interstate |
---|
605 | 605 | | Commission. The Interstate Commission shall specify the conditions |
---|
606 | 606 | | by which the defaulting state must cure its default; and |
---|
607 | 607 | | (2) Provide remedial training and specific technical |
---|
608 | 608 | | assistance regarding the default. |
---|
609 | 609 | | (c) If the defaulting state fails to cure the default, the |
---|
610 | 610 | | defaulting state shall be terminated from the Compact upon an |
---|
611 | 611 | | affirmative vote of a majority of the Commissioners and all rights, |
---|
612 | 612 | | privileges, and benefits conferred by the Compact shall terminate |
---|
613 | 613 | | on the effective date of termination. A cure of the default does not |
---|
614 | 614 | | relieve the offending state of obligations or liabilities incurred |
---|
615 | 615 | | during the period of the default. |
---|
616 | 616 | | (d) Termination of membership in the Compact shall be |
---|
617 | 617 | | imposed only after all other means of securing compliance have been |
---|
618 | 618 | | exhausted. Notice of intent to terminate shall be given by the |
---|
619 | 619 | | Interstate Commission to the governor, the majority and minority |
---|
620 | 620 | | leaders of the defaulting state's legislature, and each of the |
---|
621 | 621 | | member states. |
---|
622 | 622 | | (e) The Interstate Commission shall establish rules and |
---|
623 | 623 | | procedures to address licenses and physicians that are materially |
---|
624 | 624 | | impacted by the termination of a member state, or the withdrawal of |
---|
625 | 625 | | a member state. |
---|
626 | 626 | | (f) The member state which has been terminated is |
---|
627 | 627 | | responsible for all dues, obligations, and liabilities incurred |
---|
628 | 628 | | through the effective date of termination including obligations, |
---|
629 | 629 | | the performance of which extends beyond the effective date of |
---|
630 | 630 | | termination. |
---|
631 | 631 | | (g) The Interstate Commission shall not bear any costs |
---|
632 | 632 | | relating to any state that has been found to be in default or which |
---|
633 | 633 | | has been terminated from the Compact, unless otherwise mutually |
---|
634 | 634 | | agreed upon in writing between the Interstate Commission and the |
---|
635 | 635 | | defaulting state. |
---|
636 | 636 | | (h) The defaulting state may appeal the action of the |
---|
637 | 637 | | Interstate Commission by petitioning the United States District |
---|
638 | 638 | | Court for the District of Columbia or the federal district where the |
---|
639 | 639 | | Interstate Commission has its principal offices. The prevailing |
---|
640 | 640 | | party shall be awarded all costs of such litigation including |
---|
641 | 641 | | reasonable attorney's fees. |
---|
642 | 642 | | SECTION 19. DISPUTE RESOLUTION |
---|
643 | 643 | | (a) The Interstate Commission shall attempt, upon the |
---|
644 | 644 | | request of a member state, to resolve disputes which are subject to |
---|
645 | 645 | | the Compact and which may arise among member states or member |
---|
646 | 646 | | boards. |
---|
647 | 647 | | (b) The Interstate Commission shall promulgate rules |
---|
648 | 648 | | providing for both mediation and binding dispute resolution as |
---|
649 | 649 | | appropriate. |
---|
650 | 650 | | SECTION 20. MEMBER STATES, EFFECTIVE DATE AND AMENDMENT |
---|
651 | 651 | | (a) Any state is eligible to become a member state of the |
---|
652 | 652 | | Compact. |
---|
653 | 653 | | (b) The Compact shall become effective and binding upon |
---|
654 | 654 | | legislative enactment of the Compact into law by no less than seven |
---|
655 | 655 | | (7) states. Thereafter, it shall become effective and binding on a |
---|
656 | 656 | | state upon enactment of the Compact into law by that state. |
---|
657 | 657 | | (c) The governors of non-member states, or their designees, |
---|
658 | 658 | | shall be invited to participate in the activities of the Interstate |
---|
659 | 659 | | Commission on a non-voting basis prior to adoption of the Compact by |
---|
660 | 660 | | all states. |
---|
661 | 661 | | (d) The Interstate Commission may propose amendments to the |
---|
662 | 662 | | Compact for enactment by the member states. No amendment shall |
---|
663 | 663 | | become effective and binding upon the Interstate Commission and the |
---|
664 | 664 | | member states unless and until it is enacted into law by unanimous |
---|
665 | 665 | | consent of the member states. |
---|
666 | 666 | | SECTION 21. WITHDRAWAL |
---|
667 | 667 | | (a) Once effective, the Compact shall continue in force and |
---|
668 | 668 | | remain binding upon each and every member state; provided that a |
---|
669 | 669 | | member state may withdraw from the Compact by specifically |
---|
670 | 670 | | repealing the statute which enacted the Compact into law. |
---|
671 | 671 | | (b) Withdrawal from the Compact shall be by the enactment of |
---|
672 | 672 | | a statute repealing the same, but shall not take effect until one |
---|
673 | 673 | | (1) year after the effective date of such statute and until written |
---|
674 | 674 | | notice of the withdrawal has been given by the withdrawing state to |
---|
675 | 675 | | the governor of each other member state. |
---|
676 | 676 | | (c) The withdrawing state shall immediately notify the |
---|
677 | 677 | | chairperson of the Interstate Commission in writing upon the |
---|
678 | 678 | | introduction of legislation repealing the Compact in the |
---|
679 | 679 | | withdrawing state. |
---|
680 | 680 | | (d) The Interstate Commission shall notify the other member |
---|
681 | 681 | | states of the withdrawing state's intent to withdraw within sixty |
---|
682 | 682 | | (60) days of its receipt of notice provided under subsection (c). |
---|
683 | 683 | | (e) The withdrawing state is responsible for all dues, |
---|
684 | 684 | | obligations and liabilities incurred through the effective date of |
---|
685 | 685 | | withdrawal, including obligations, the performance of which extend |
---|
686 | 686 | | beyond the effective date of withdrawal. |
---|
687 | 687 | | (f) Reinstatement following withdrawal of a member state |
---|
688 | 688 | | shall occur upon the withdrawing state reenacting the Compact or |
---|
689 | 689 | | upon such later date as determined by the Interstate Commission. |
---|
690 | 690 | | (g) The Interstate Commission is authorized to develop |
---|
691 | 691 | | rules to address the impact of the withdrawal of a member state on |
---|
692 | 692 | | licenses granted in other member states to physicians who |
---|
693 | 693 | | designated the withdrawing member state as the state of principal |
---|
694 | 694 | | license. |
---|
695 | 695 | | SECTION 22. DISSOLUTION |
---|
696 | 696 | | (a) The Compact shall dissolve effective upon the date of |
---|
697 | 697 | | the withdrawal or default of the member state which reduces the |
---|
698 | 698 | | membership in the Compact to one (1) member state. |
---|
699 | 699 | | (b) Upon the dissolution of the Compact, the Compact becomes |
---|
700 | 700 | | null and void and shall be of no further force or effect, and the |
---|
701 | 701 | | business and affairs of the Interstate Commission shall be |
---|
702 | 702 | | concluded and surplus funds shall be distributed in accordance with |
---|
703 | 703 | | the bylaws. |
---|
704 | 704 | | SECTION 23. SEVERABILITY AND CONSTRUCTION |
---|
705 | 705 | | (a) The provisions of the Compact shall be severable, and if |
---|
706 | 706 | | any phrase, clause, sentence, or provision is deemed unenforceable, |
---|
707 | 707 | | the remaining provisions of the Compact shall be enforceable. |
---|
708 | 708 | | (b) The provisions of the Compact shall be liberally |
---|
709 | 709 | | construed to effectuate its purposes. |
---|
710 | 710 | | (c) Nothing in the Compact shall be construed to prohibit |
---|
711 | 711 | | the applicability of other interstate compacts to which the states |
---|
712 | 712 | | are members. |
---|
713 | 713 | | SECTION 24. BINDING EFFECT OF COMPACT AND OTHER LAWS |
---|
714 | 714 | | (a) Nothing herein prevents the enforcement of any other law |
---|
715 | 715 | | of a member state that is not inconsistent with the Compact. |
---|
716 | 716 | | (b) All laws in a member state in conflict with the Compact |
---|
717 | 717 | | are superseded to the extent of the conflict. |
---|
718 | 718 | | (c) All lawful actions of the Interstate Commission, |
---|
719 | 719 | | including all rules and bylaws promulgated by the Commission, are |
---|
720 | 720 | | binding upon the member states. |
---|
721 | 721 | | (d) All agreements between the Interstate Commission and |
---|
722 | 722 | | the member states are binding in accordance with their terms. |
---|
723 | 723 | | (e) In the event any provision of the Compact exceeds the |
---|
724 | 724 | | constitutional limits imposed on the legislature of any member |
---|
725 | 725 | | state, such provision shall be ineffective to the extent of the |
---|
726 | 726 | | conflict with the constitutional provision in question in that |
---|
727 | 727 | | member state. |
---|
728 | 728 | | Sec. 170.002. RULES. The board may adopt rules necessary to |
---|
729 | 729 | | implement this chapter. |
---|
730 | 730 | | SECTION 2. This Act takes effect September 1, 2017. |
---|