Current through Register Vol. 54, No. 45, November 9, 2024
Section 21.6 - Irregularities(a) It is necessary that the Department investigate all irregularities to determine whether criminal proceedings should be instituted. Irregularities are to be reported to the Department immediately upon discovery.(b) Any irregularity which involves a violation of any law of the Commonwealth and any irregularity, the circumstances surrounding which give rise to a suspicion that a criminal law has been violated, shall be reported to the Department immediately upon discovery. In addition, all other shortages, including teller discrepancies and mysterious disappearances, in the amount of $1,000 or more shall be reported.The provisions of this §21.6 adopted August 9, 1975, 5 Pa.B. 2027.