2018 Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 14 - Industrial Loan Associations
§ 6.2-1413. Investigations; examinations
The Commission, as often as it deems necessary, may investigate and examine the affairs, business, premises, and records of any association. Examinations shall be conducted at least twice in each three-year period. In the course of such investigations and examinations, the owners, officers, directors, and employees of the association shall, upon demand of the person making such examination or investigation, afford full access to all premises, books, records, and information that the person making such examination or investigation deems necessary. For the purposes of this section, the person making such examination or investigation shall have authority to administer oaths, examine under oath all the aforementioned persons, and compel the production of papers and objects of all kinds.
1993, c. 419, ยง 6.1-237.3; 2010, c. 794.
