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Date: Wednesday, February 17, 2016
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
Review and approve the public and executive session minutes of the meeting of January 21, 2016 – Vote Requested
Memorandum is enclosed on the division’s activities for January 2016.
(a) Status report on new SFI Filing and Management Application
(b) Division metrics for January 2016
(c) Special projects
(d) Adjudicatory matters – assign hearing officer for In re Hansen
(e) Litigation update
(a) Revised Enforcement Procedures – Vote Requested (Enforcement Tab 1)
(b) Investigations Unit metrics (Enforcement Tab 2)
(a) Investigations Unit report (Enforcement Tab 3)
(b) List of open Preliminary Inquiries (Enforcement Tab 4)
(c) Report of Cases and Complaints on Hold (Enforcement Tab 5)
(d) The following are enclosed for review and/or action: two Preliminary Inquiry recommendations and summons authorization requests, and two Preliminary Inquiry Reports (begins at Enforcement Tab 6)
(a) Litigation matter – relates to a confidential investigation
(b) Summaries of selected informal opinions/advice are enclosed (Legal Tab A)
(c) Litigation strategy
Date/Time Posted: February 11, 2016 at 2:50 p.m.