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

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

One or more times every year the division of finance institutions shall make an study of business, loans, publications, documents, and records of each and every licensee thus far 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 division may at any time investigate the business enterprise and examine the books, accounts, documents, and documents used therein, of:

(B) Other individuals involved in the company described in section 1321.02 of the Revised Code or taking part in such company as principal, agent, broker, or else;

(C) anyone who the unit has reasonable cause to think has violated, is breaking, 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 parts. For the intended purpose of this area, any one who advertises, solicits, or holds self away as prepared to make, find, or arrange for the next person to produce loan deals into the amount or for the value of five thousand bucks or less, is assumed become involved with business described in the 1st paragraph of area 1321.02 associated with the Revised Code. Continue reading 1321.07 Annual study of licensee – charges and mileage of sheriff and witnesses – subpoena.