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Regional Efficiency Standards
suspected violations can be reported by phone, at (202) 287-6997. All verified violations will require remediation and can result in stiff fines. Notices of
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AIS Violation Report Form
❒ Please check box if law enforcement may contact you for more information about the violation. You will remain confidential in this case. ❒ Please check box if
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Report of Violation Form - Department of Financial Institutions
DFICharitableOrgs@dfi.wisconsin.gov. Mailing Address: PO Box 7879. Madison, WI 53707-7879. Telephone: (608) 267-1711. WEBSITE: DFI.WI.GOV. Fax: (608) 267-6813.
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