2010 New York Code
BNK - Banking
Article 12-B - (554 - 578) INSURANCE PREMIUM FINANCE AGENCIES
562 - Hearings and investigations; subpoena.

§ 562.  Hearings  and  investigations;  subpoena.  In  conducting  any
  hearing or investigation pursuant to the provisions of this article, the
  superintendent, or any person duly designated by  him,  shall  have  the
  power  at  all  times  to  subpoena  witnesses;  to  take depositions of
  witnesses residing without the state, in  the  manner  provided  for  in
  civil  actions  in  courts of record; to pay such witnesses the fees and
  mileage for their attendance provided for witnesses in civil actions  in
  courts  of record; and to administer oaths. He shall also have the power
  to compel by order or subpoena the production  of  and  to  examine  all
  relevant  books,  records,  accounts and other documents. Any person who
  fails to obey the command of the subpoena without reasonable excuse,  or
  refuses  without  reasonable cause, to be served or to be examined or to
  answer a question or to produce a book or paper when ordered so  to  do,
  or fails to perform any act required hereunder to be performed, shall be
  guilty  of  a  misdemeanor  and shall also be subject to the compulsions
  provided by the civil practice law and  rules  and,  if  the  person  be
  licensed hereunder, the superintendent shall have the right to revoke or
  suspend his license.

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