1321.07 Yearly study of licensee - costs and mileage of sheriff and witnesses - subpoena.

At least one time every year the unit of banking institutions shall make an study of the company, loans, publications, documents, and documents of every licensee to date if it is necessary for the proper administration of sections 1321.01 to 1321.19 of the Revised Code as they pertain to the licensed business, and it may make such an examination more frequently.

For the intended purpose of discovering violations, the unit may whenever you want investigate the business enterprise and examine the books, records, documents, and documents utilized therein, of:

(B) Other individuals involved in the company described in section 1321.02 of the Revised Code or playing such company as major, representative, broker, or else;

(C) anybody who the unit has cause that is reasonable think has violated, is violating, or perhaps is planning to break parts 1321.01 to 1321.19 associated with the Revised Code, whether or perhaps not the person claims to behave under such...