D.C. Municipal Regulations (Last Updated: September 13, 2017) |
Title 26. INSURANCE, SECURITIES, AND BANKING |
SubTilte 26-C. BANKING AND FINANCIAL INSTITUTONS |
Chapter 26-C22. MONEY TRANSMITTERS |
Section 26-C2208. INVESTIGATIONS
Latest version.
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2208.1The Department may conduct an on-site investigation of an applicant, and its authorized delegate(s), for a license pursuant to section 10 of the Act.
2208.2The Department shall charge a fee of sixty dollars ($60) an hour per person including applicable travel time, plus all reasonably incurred costs, for conducting an on-site investigation of an applicant, and its authorized delegate(s), for a license. Reasonably incurred costs shall include, but are not limited to, airfare, lodging, food, parking, car usage out of state and mileage.
source
Final Rulemaking published at 50 DCR 10329, 10333-10334 (December 5, 2003).