N.Y. Comp. Codes R. & Regs. Tit. 9 § 465.8 - Probable cause review

(a) The regional director must review all recommendations as to determinations after investigation made by an investigator, for accuracy of facts and legal sufficiency. The regional director shall keep a register of all determinations after investigation made by him or her after such review, with notation of the date of determination after review, and a comment if necessary.
(b) A special unit, called the review unit, will review probable cause determinations as necessary. If such unit determines that the record of investigation does not support a finding of probable cause, it may order such matter reopened and dismissed, or in the appropriate case, reopened and remanded to the regional office with instructions as to further proceedings.


N.Y. Comp. Codes R. & Regs. Tit. 9 § 465.8

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