Texas Administrative Code
Title 1 - ADMINISTRATION
Part 2 - TEXAS ETHICS COMMISSION
Chapter 16 - FACIAL COMPLIANCE REVIEWS AND AUDITS
Section 16.7 - Supporting Documentation in Response to Audit; Timeliness
Universal Citation: 1 TX Admin Code ยง 16.7
Current through Reg. 49, No. 38; September 20, 2024
(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, such as:
(1) bank
statements;
(2) cancelled
checks;
(3) receipts;
(4) credit card statements;
(5) invoices;
(6) loan documents;
(7) books or ledgers;
(8) employee timesheets and payroll
records;
(9) certificates of
formation or other business documents; and
(10) real property records.
(b) A filer must submit to the commission the supporting documentation in response to an audit not later than the 30th business day from the date the filer receives notice of the audit.
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