D.C. Municipal Regulations (Last Updated: September 13, 2017) |
Title 26. INSURANCE, SECURITIES, AND BANKING |
SubTilte 26-C. BANKING AND FINANCIAL INSTITUTONS |
Chapter 26-C20. PREDATORY LENDING |
Section 26-C2008. INVESTIGATIONS
Latest version.
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2008.1The Commissioner may initiate an investigation of any person or entity if the Commissioner has reasonable cause to believe that the person or entity has engaged, is engaging, or may engage in one or more of the prohibited predatory lending activities as defined in section 102 or Title II of the Act.
2008.2All investigations shall be conducted in conformity with the requirements of D.C. Official Code § 26-702.01 (2001) and D.C. Official Code § 26-551.12 (2001).
source
Final Rulemaking published at 49 DCR 10779, 10782 (November 29, 2002).