Knowledge or suspicion of any legal violations that are encountered during audits--including fraud, theft, embezzlement, forgery, or serious irregularities--must be communicated in writing to the local prosecutor's office and the ATPA immediately upon discovery.

Source Note:The provisions of this §57.41 adopted to be effective January 21, 1993, 18 TexReg 159; transferred effective February 24, 1998, as published in the Texas Register March 6, 1998, 23 TexReg 2399; amended to be effective November 14, 1999, 24 TexReg 10146.