Guidance Document Information
||Division of Enforcement Case Referrals
||The new procedure for referring an enforcement matter to Enforcement for an administrative proceeding has been signed and is now in effect. The procedure is as presented at the June 4, 2009 enforcement meeting, with the addition of a comments section on the Case Referral Form. This procedure was developed in response to questions from regional staff and should smooth the process for case referrals as well as expedite handling of cases.
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Posted On 8/21/2009
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