# Commission staff investigation of probable violations

- **operation:** document
- **citation:** 20VAC5-309-30
- **title:** Commission staff investigation of probable violations
- **source type:** regulation
- **agency:** Virginia State Corporation Commission
- **status:** current
- **official:** true
- **published on:** 2024-04-01
- **effective on:** 2024-04-01
- **summary:** Upon receipt of a report of a probable violation, the State Corporation Commission staff (staff) shall conduct an investigation to examine all the relevant facts regarding the reported probable violation. The investigation may include, among other things, records verification, informal meetings, tel
- **machine formats:** - **json:** https://regulus.evalyn.ai/document/va-vac-20-5-309-30.json
- **markdown:** https://regulus.evalyn.ai/document/va-vac-20-5-309-30.md
- **app url:** https://regulus.evalyn.ai/document/va-vac-20-5-309-30
- **source url:** https://law.lis.virginia.gov/admincode/title20/agency5/chapter309/section30/
**body:**

Upon receipt of a report of a probable violation, the State Corporation Commission staff (staff) shall conduct an investigation to examine all the relevant facts regarding the reported probable violation. The investigation may include, among other things, records verification, informal meetings, teleconferences, and photo-documentation. Responses to reports of probable violations may be provided to the division in writing, by phone or email, or in person. Upon completion of the investigation, the staff shall review its findings and recommendations with the Advisory Committee established in accordance with § 56-265.31 of the Code of Virginia.
- **truncated:** false
- **body characters:** 649