3702.1 An internal inquiry shall involve an examination by the Director of a possible violation of the Act, when the possible violation comes to the attention of the Director.

3702.2 The Director may initiate an internal inquiry through the following sources:

1. (a) The media; or
2. (b) Documents filed with the OCF.

3702.3 Within a reasonable time after examination of an internal inquiry, the Director shall determine whether to initiate a preliminary investigation.

SOURCE: Final Rulemaking published at 45 D.C. Reg. 3161, 3204 (May 22, 1998).