2012 New York Consolidated Laws
BNK - Banking
Article 9-A - (366 - 374) LICENSED CASHERS OF CHECKS
372-A - Superintendent authorized to examine.

 
    §  372-a.  Superintendent authorized to examine. 1. For the purpose of
  discovering violations of this article or securing information  lawfully
  required  in  this  section,  the superintendent may at any time, and as
  often as may be determined,  either  personally  or  by  a  person  duly
  designated  by  the superintendent, investigate the cashing of checks by
  licensees and examine the  books,  accounts,  records,  and  files  used
  therein of every licensee.
    2. For the purpose established in subdivision one of this section, the
  superintendent and his or her duly designated representatives shall have
  free  access  to  the  offices  and places of business, books, accounts,
  papers, records, files, safes and vaults  of  all  such  licensees.  The
  superintendent  shall have authority to require the attendance of and to
  examine under oath all persons whose testimony may be required  relative
  to such cashing of checks or such business.