§ 28-8-5-20 — Investigation procedures

Indiana § 28-8-5-20

• Jurisdiction: Indiana
• Art. 8: FINANCIAL SERVICES
• Ch. 5: Cashing Checks

Text

In making investigations concerning the
compliance of a licensee the department may:
(1) administer oaths;
(2) subpoena witnesses; and
(3) require the production of:
(A) books, documents, or other tangible items; and
(B) information pertaining to the identity of and location of
persons having knowledge of facts concerning compliance with
this chapter.

Legislative History

As added by P.L.42-1993, SEC.86. Amended by P.L.9-2022, SEC.59.