1 Texas Administrative Code § 16.11 – Waiver of Delivery by Certified Mail A filer may waive the right under § 571.032 of the Government Code to receive written notices related to a facial compliance review or audit by registered or certified mail, restricted delivery, return receipt requested, and may agree to receive written notices…

1 Texas Administrative Code § 16.10 – Extension of Deadlines The executive director may extend all deadlines related to this chapter except as provided by § 571.069(a) of the Government Code (relating to when a corrected or amended report is considered filed as of the date the report was originally filed).

1 Texas Administrative Code § 16.9 – Representation by Attorney (a) A filer has the right to be represented by an attorney retained by the filer during a facial compliance review or an audit initiated by the commission as a result of a facial compliance review. (b) A letter of representation must be submitted to…

1 Texas Administrative Code § 16.8 – Complete Audit Report (a) Commission staff must complete a draft audit report not later than the 30th day after the commission receives from the filer the documentation requested under § 16.7 of this title. (b) The filer must have an opportunity to confer and object in writing to…

1 Texas Administrative Code § 16.7 – Supporting Documentation in Response to Audit; Timeliness (a) A filer must submit to the commission, upon request and where applicable, supporting documentation in the possession, custody, or control of the filer or filer’s agents that contains information necessary for filing the report that is subject to the audit,…

1 Texas Administrative Code § 16.6 – Notice of Audit of Report The commission shall notify a filer that the commission will perform a complete audit of a report that is the subject of a facial compliance review not later than the seventh day after the date the commission votes to initiate the audit.

1 Texas Administrative Code § 16.5 – Commission Initiated Preliminary Review or Audit Resulting from a Facial Compliance Review (a) The commission may initiate a preliminary review as authorized by § 571.124 of the Government Code or perform a complete audit of a report that is subject to a facial compliance review under § 571.069…

1 Texas Administrative Code § 16.4 – Additional Documents and Information Submitted in Response to a Facial Compliance Review; Timeliness (a) The commission may request from a filer documentation and other information used by the filer to compile a report that is subject to a facial compliance review. (b) Documentation and other information requested by…

1 Texas Administrative Code § 16.3 – Corrected or Amended Report Filed During a Facial Compliance Review; Late Fines (a) A correction filed for the report that is subject to the facial compliance review will not be subject to a late fine if: (1) the correction is filed not later than the 30th day after…

1 Texas Administrative Code § 16.2 – Random Selection The report subject to a facial compliance review must be randomly selected from a list of all reports filed by a particular filer type for a specific filing deadline.