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8122.0300 COMMUNICATION OF ILLEGAL ACTS, MATERIAL ERRORS, AND IRREGULARITIES.

An organization is responsible to communicate illegal acts, material errors, and irregularities to the Department of Revenue in writing within ten days of notification from auditors that such acts, errors, or irregularities exist. The organization must include a copy of all correspondence or notes taken during meetings between the independent auditors and the licensed organization specifically detailing the illegal acts, material errors, and irregularities.

Statutory Authority:

MS s 14.388; 270.06; 270C.06

History:

20 SR 1482; L 2005 c 151 art 1 s 114; 45 SR 827

Published Electronically:

March 10, 2021

Official Publication of the State of Minnesota
Revisor of Statutes