§ 18-610 — Reporting requirements; monitoring; enforcement; agreements

A. The chief executive officer may establish periodic reporting requirements for sandbox participants.

B. The chief executive officer may request records, documents and data from sandbox participants. On the chief executive officer's request, sandbox participants must make such records, documents and data available for inspection by the chief executive officer.

C. If the chief executive officer has reasonable cause to believe that a sandbox participant was admitted into the property technology sandbox in violation of this chapter or has engaged in, is engaging in or is about to engage in any practice or transaction that violates this chapter, that constitutes an unlawful practice under section 44-1522 or that violates a state or federal criminal law, the chief executive officer may remove a sandbox participant from the property technology sandbox or order a sandbox participant to exit the property technology sandbox pursuant to section 18-607.

D. Removal from the property technology sandbox is not an appealable agency action for the purposes of title 41, chapter 6.

E. Sandbox participants are subject to the consumer fraud provisions under title 44, chapter 10, article 7.

F. The chief executive officer may enter into agreements with state, federal or foreign regulators that allow sandbox participants to operate in other jurisdictions and allow entities authorized to operate in other jurisdictions to be recognized as sandbox participants in this state.