CDA Investigation Procedure Rules

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CDA MEMORANDUM CIRCULAR NO. 2012-01: CDA Investigation Procedure Rules

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Title Supreme Court: CDA Investigation Procedure Rules

Law: Cda Memorandum Circular No. 2012-01

Decision Date: Dec 9, 2011

The CDA Rules of Procedure provide guidelines for the non-adversarial investigation or inquiry conducted by the Cooperative Development Authority to determine fraudulent or irregular acts committed by parties in a cooperative, with jurisdiction over violations of RA 9520 and related laws, and the authority to initiate appropriate actions.

inquiry

fraudulent acts

irregular acts

END