Section 27-815. COMPLIANCE REVIEW

 

815.1 The Commission or the Department may conduct periodic compliance reviews of CBEs to assure their continued compliance with the eligibility requirements of the Act and these regulations.

 

815.2  In conducting a compliance review, the Commission or the Department may perform site visits, review documents, and interview witnesses to determine the continued eligibility of a CBE.

 

815.3  Where a CBE is found to be non-compliant, a notice shall be issued to the CBE within 30 days which shall specify:

 (a)  The nature of the non-compliance;

 (b)  The corrective action that must be taken; and

 (c)  The date by which the deficiencies must be corrected.

 

815.4  If the CBE fails to take corrective action within 30 days of the notice, the Department may institute revocation proceedings.

 

 

authority

Section 2372 of the Small, Local, and Disadvantaged Business Enterprise Development and Assistance Act of 2005 (Act), effective October 20, 2005 (D.C. Law 16-33; D.C. Official Code § 2-218.72)(2009 Supp.) and Mayor’s Order 2009-58, dated April 15, 2009.

source

Final Rulemaking published at 39 DCR 9052 (December 4, 1992); as amended by Final Rulemaking published at 56 DCR 8439 (October 23, 2009), incorporating by reference text of Proposed Rulemaking published at 56 DCR 5622, 5634 (July 10, 2009).