2008. INVESTIGATIONS

2008 INVESTIGATIONS 2008.1 The 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. 2008.2 All 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).