If CPS or OSB believes that the record is adequately developed and that the record
demonstrates that the representative engaged in misconduct, refer the record via e-mail
to the appropriate Office of General Counsel (OGC) office using the electronic addresses
listed in GN 03970.070A, attaching any development and evidence to the email.
Provide any non-electronic documentation to OGC via hand-delivery, U.S. mail, or Federal
Express (depending on local practice) to the physical addresses listed in GN 03970.070B. Include a brief written summary of the facts and identify a referring office (FO
or PC) point of contact. Provide a name, address, and telephone number for the contact
and include all of the supporting non-electronic documents.