Which type of misconduct is most likely to be investigated by division staff?

Intentional violations of regulations are severe breaches that compromise the integrity of the legal document preparation profession. Such misconduct suggests a willful disregard for the established laws and norms governing the practice. Division staff prioritize the investigation of these types of violations because they can lead to significant harm, including fraudulent activities, exploitation of clients, and undermining trust in the legal system. Investigating these violations is crucial for upholding accountability and ensuring compliance with regulations, thus protecting the public and maintaining the professionalism of legal document preparers.

In contrast, while minor procedural mistakes, unintentional omissions, and general compliance issues may warrant attention, they typically do not reflect the same level of seriousness or intent. As a result, these issues are less likely to prompt a full-scale investigation compared to intentional misconduct, which indicates a potential pattern of behavior that could lead to more severe consequences if left unchecked.