1321.07 yearly study of licensee – charges and mileage of sheriff and witnesses – subpoena.

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1321.07 yearly study of licensee – charges and mileage of sheriff and witnesses – subpoena.

One or more times each year the unit of finance institutions shall make an study of the business enterprise, loans, publications, papers, and documents of each and every licensee up to now 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 true 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 with the company described in section 1321.02 of the Revised Code or taking part in such company as major, representative, broker, or elsewhere;

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