ACUS Regulation Committee - Agency Investigative Procedures #3
Administrative Conference of the United States (ACUS) — Regulation Committee · April 17, 2025
ACUS Regulation Committee reviewed and edited a draft set of recommendations on agency investigative procedures and enforcement manuals, debated definitional language (footnote 1) and a proposed footnote about financial supervision (footnote 13), agreed to remove footnote 13, added language about subject notice and Wells-style opportunities, and voted to forward the draft to the plenary for June 12.
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