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§ 12-115. Investigations by Commissioner

West's Annotated Code of MarylandFinancial Institutions

West's Annotated Code of Maryland
Financial Institutions
Title 12. Miscellaneous Institutions and Activities
Subtitle 1. Check Cashing Services (Refs & Annos)
MD Code, Financial Institutions, § 12-115
§ 12-115. Investigations by Commissioner
Currentness
Records and business operations
(a) At any time and as often as the Commissioner considers appropriate, the Commissioner may investigate the records and business operations of a licensee or a person who acts on behalf of a licensee.
Access to books, papers, records, and testimony
(b) For the purposes of this section, the Commissioner:
(1) Shall be given access to any books, papers, records, safes, or vaults of the person under investigation; and
(2) May examine under oath a person whose testimony the Commissioner requires.

Credits

Added by Acts 2000, c. 614, § 2, eff. Oct. 1, 2000.
MD Code, Financial Institutions, § 12-115, MD FIN INST § 12-115
Current through legislation effective through April 9, 2023, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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