Indiana Statutes
§ 28-8-5-20 — Investigation procedures
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.
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Legislative History
As added by P.L.42-1993, SEC.86. Amended by P.L.9-2022,
SEC.59.
Nearby Sections
15
§ 28-1-1-1
Short title§ 28-1-1-2
Application of article§ 28-1-1-3
Definitions§ 28-1-1-3.5
Affiliate relationship§ 28-1-1-3.7
"Emancipated youth"§ 28-1-1-3.9
"Foster youth"§ 28-1-1-4
"Fund"§ 28-1-1-5
References to savings associations§ 28-1-1-6
"Depository financial institution"§ 28-1-1-7
"Qualified youth"§ 28-1-11-11
Safe deposits and escrows