During a GREC complaint investigation involving broker Maria Santos and alleged trust account violations, GREC discovers evidence of potential criminal activity. What must GREC do with this information?
Correct Answer
A) Refer the matter to appropriate law enforcement authorities
GREC has a duty to refer potential criminal activity to appropriate law enforcement authorities while continuing its administrative process. Option A fails to address criminal conduct properly. Option C is incorrect as administrative and criminal proceedings are separate. Option D unnecessarily delays administrative action.
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