D.C. Mun. Regs. r. 3-3403

Current through Register Vol. 71, No. 24, June 14, 2024

Rule 3-3403 - AVAILABILITY OF FINANCIAL RECORDS

3403.1

The Director shall have access to:

(a) All books, records, accounts, reports, surveys, and other documentation deemed necessary by the Director for the administration and enforcement of this title; and

(b) All books, accounts, records, reports, surveys, and any other evidence or documentation within the custody of any organization, including subcontractors, agency, board, commission, department, or any instrumentality of the District of Columbia government, pertaining to the activities of any filer.

3403.2

All records, under this chapter, shall be made available for review and audit no later than ten (10) days after receipt of a written request by the Director, or fifteen (15) days after receipt in the case of a periodic audit, or thirty (30) days after receipt in the case of a full audit.

3403.3

With exception to § 3403.2, all records under §§ 3400, 3401 and 3402, if applicable, shall be included for review with each Fair Elections Program R&E Report filed with the Office of Campaign Finance.

D.C. Mun. Regs. r. 3-3403

Final Rulemaking published at 45 DCR 3161, 3198 (May 22, 1998); as amended by Final Rulemaking published at 60 DCR 1402 (February 8, 2013); Amended by Final Rulemaking published at 62 DCR 3025 (3/13/2015); amended by Final Rulemaking published at 66 DCR 8118 (7/12/2019)

Authority: D.C. Official Code § 1-1001.05(a)(14); in conformity with the Board of Ethics and Government Accountability Establishment and Comprehensive Ethics Reform Amendment Act of 2011, enacted February 27, 2012 (D.C. Act 19-318; D.C. Official Code § 1-1161.01 et seq. (2012 Supp.)).