<?xml version='1.0' encoding='utf-8'?>
<section article="gfi" article_name="Financial Institutions" number="12-115" title_number="12" title_name="Miscellaneous Institutions and Activities" subtitle_number="1" subtitle_name="Check Cashing Services">
  <level label="a">
    <text>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.</text>
  </level>
  <level label="b">
    <text>For the purposes of this section, the Commissioner:</text>
    <level label="1">
      <text>Shall be given access to any books, papers, records, safes, or vaults of the person under investigation; and</text>
    </level>
    <level label="2">
      <text>May examine under oath a person whose testimony the Commissioner requires.</text>
    </level>
  </level>
</section>
