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1321.07 Yearly examination of licensee – charges and mileage of sheriff and witnesses – subpoena.

1321.07 Yearly examination of licensee – charges and mileage of sheriff and witnesses – subpoena.

At least one time every year the unit of finance institutions shall make a study of the company, loans, publications, documents, and documents of each and every licensee thus far while they relate to the licensed company, plus it will make such an examination more often if it’s needed for the appropriate administration of parts 1321.01 to 1321.19 associated with the Revised Code.

For the intended purpose of discovering violations, the division may whenever you want investigate the business enterprise and examine the books, reports, documents, and documents used therein, of:

(B) Other people involved with the company described in section 1321.02 of the Revised Code or taking part in such business as principal, representative, broker, or perhaps;