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1321.07 Yearly study of licensee – charges and mileage of sheriff and witnesses – subpoena.

1321.07 Yearly study of licensee – charges and mileage of sheriff and witnesses – subpoena.

One or more times each year the division of finance institutions shall make an examination of the business enterprise, loans, publications, documents, and documents of each and every licensee thus far while they relate into the licensed company, plus it can make this kind of assessment more often in case it is required for the correct management of parts 1321.01 to 1321.19 associated with Revised Code.

For the true purpose of discovering violations, the unit may at any time investigate the business enterprise and examine the books, records, documents, and documents utilized therein, of:

(B) Other individuals involved with the business enterprise described in section 1321.02 of the Revised Code or taking part in such business as principal, representative, broker, or else;