D.C. Mun. Regs. tit. 3, § 3403
Availability of Financial Records
Authority: D.C. Official Code § 1-1001.05(a)(14); in conformity with the Board of Ethics and Government Accountability Establishment and Comprehensive Ethics Reform Amendment Act of 2011, enacted February 27, 2012 (D.C. Act 19-318; D.C. Official Code § 1-1161.01 et seq. (2012 Supp.)). Source: Final Rulemaking published at 45 DCR 3161 (May 22, 1998); as amended by Final Rulemaking published at 60 DCR 1402 (February 8, 2013); as amended by Final Rulemaking published at 62 DCR 3025 (March 13, 2015); as amended by Final Rulemaking published at 66 DCR 8118 (July 12, 2019).District of Columbia, Office of the Secretary
3403.1 The Director shall have access to the following:
- (a) All books, records, accounts, reports, surveys, and other documentation deemed necessary by the Director for the administration and enforcement of this title; and
- (b) All books, accounts records, reports, surveys and any other evidence or documentation within the custody of any organization, agency, board, commission, department, or any instrumentality of the District of Columbia government, pertaining to the activities of any filer.
3403.2 All records, under this chapter, shall be made available for review and audit no later than ten (10) days upon receipt of a written request by the Director.
SOURCE: Final Rulemaking published at 45 D.C. Reg. 3161, 3198 (May 22, 1998).