Initiation of investigation.

16 C.F.R. § 5.53
in effectEffective: 2024-07-01
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(a) Investigations under this part may be initiated upon the submission by any person of a written statement to the Secretary setting forth sufficient information to indicate a possible violation of 18 U.S.C. 207 or by the Commission on its own initiative when a possible violation is indicated by information within the Commission's possession. (b) At the direction of the Commission, the General Counsel shall investigate any alleged violation of 18 U.S.C. 207.

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