If the Director determines that informal action, pursuant to § 2638.402, has not produced an acceptable resolution, the Director may issue an order directing the agency to take specific corrective action.
(a) Before issuing such an order, the Director will:
- (1) Advise the agency in writing of the deficiency in its ethics program;
- (2) Describe the action that the Director is considering taking;
- (3) Provide the agency with 30 days to respond in writing; and
- (4) Consider any timely written response submitted by the agency.
- (b) If the Director is satisfied with the agency's response, no order will be issued.
- (c) If the Director decides to issue an order, the order will describe the corrective action to be taken.
(d) If the agency does not comply with the order within a reasonable time, the Director will:
- (1) Notify the head of the agency of intent to furnish a report of noncompliance to the President and the Congress;
- (2) Provide the agency 14 calendar days within which to furnish written comments for submission with the report of noncompliance; and
- (3) Report the agency's noncompliance to the President and to the Congress.