D.C. Mun. Regs. tit. 3, § 3712
3712.1 The Director shall determine whether any contribution made to a person was in excess of the aggregate maximum to which the person was entitled.3712.2 Upon a determination of excess contribution, under § 3712.1, the Director shall notify the person in writing of the following:- (a) The amount of the excess contribution;
- (b) The expectation of repayment to the contributor of the amount equal to the excess contribution; and
- (c) Repayment shall be accomplished within fifteen (15) days of the notice.3712.3 Any person required by the Director to pay an excess contribution, under § 3712.1, may apply in writing to the Director for an extension of time in which to repay the excess contribution.3712.4 The Director may grant an extension for a reasonable amount of additional time for good cause to any person who files an application, under § 3712.3.3712.5 If the person disputes the Director's determination, under § 3712.1, the person shall advise the Director in writing within seven (7) days upon receipt of the notice issued under § 3712.2.3712.6 Within ten (10) days after receipt of the notice disputing the Director's determination of excess contribution, filed under § 3712.5, the Director shall schedule and conduct an informal hearing, in accordance with § 3709.
SOURCE: Final Rulemaking published at 45 D.C. Reg. 3161, 3213-14 (May 22, 1998); as amended by Final Rulemaking published at 53 D.C. Reg. 3222, 3243 (April 21, 2006); and as amended by Final Rulemaking published at 57 D.C. Reg. 2272, 2280 (March 19, 2010).