Unannotated Code of Maryland (Last Updated: May 16, 2014) |
FINANCIAL INSTITUTIONS |
TITLE 12. MISCELLANEOUS INSTITUTIONS AND ACTIVITIES |
SUBTITLE 1. CHECK CASHING SERVICES |
§ 12-115. Books and records -- Investigation of records
Latest version.
-
(a) Authorized. -- At any time and as often as the Commissioner considers appropriate, the Commissioner may investigate the records and business operations of a licensee or a person who acts on behalf of a licensee.
(b) Access and examination. -- For the purposes of this section, the Commissioner:
(1) Shall be given access to any books, papers, records, safes, or vaults of the person under investigation; and
(2) May examine under oath a person whose testimony the Commissioner requires.