District of Columbia Statutes

§ 26-320 — Formal investigations.

District of Columbia § 26-320
JurisdictionDistrict of Columbia
Title 26Banks and Other Financial Institutions.
Ch. 3Check Cashers.

This text of District of Columbia § 26-320 (Formal investigations.) is published on Counsel Stack Legal Research, covering District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D.C. Code § 26-320 (2026).

Text

Whenever it appears that an individual or entity licensed or required to be licensed under this chapter has violated or is violating any law, agreement, order, rule, or regulation or has engaged in an unsafe or unsound practice, the Superintendent [Commissioner] may issue an order to conduct a formal investigation of such person. The Superintendent [Commissioner] may cause any investigation, or portion of such investigation, to be conducted by a District or federal law enforcement agency by making the request for assistance from such agency.

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Legislative History

May 12, 1998, D.C. Law 12-111, § 21, 45 DCR 1782

Nearby Sections

15
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Bluebook (online)
District of Columbia § 26-320, Counsel Stack Legal Research, https://law.counselstack.com/statute/dc/26-320.