725.310 examination and assessment by movie director. (1) For learning violations of your section and securing information necessary for the movie director for the division of customer and company solutions under this chapter, the movie director anytime may research the financial loans and business, like the books, profile, registers and records utilized in the financial loans and businesses, of each and every individual trained or needed to be certified under this part.

(a) you trained or necessary to getting approved under this section shall provide the director cost-free entry to the personAs place of business, courses, reports, safes and vaults.

(3) every person analyzed under this section shall shell out the particular cost of an investigation towards director. [Amended by 1955 c.71 A12; 1973 c.428 A3; 1981 c.412 A14; 1985 c.762 A127; 1987 c.215 A15; 1999 c.469 A6; 2005 c.338 A24]

725.312 evaluation and study of licensees. (1) Each licensee is actually subject to examination by manager associated with the Department of customer and Business solutions. The exams of a licensee shall be executed only two years aside.

(2) and examinations under subsection (1) of this area, the movie director may run exams of a licensee at other times due to the fact manager deems required.

(a) The director shall have free access to the place of business and to the books, accounts, safes and vaults of the licensee.

(c) The movie director shall has power to examine under oath all persons whoever testimony the manager may need so that you can conduct the assessment. [1987 c.215 A14]

725.315 treatment or suspension of officer of licensee. If manager from the division of customer and Business service finds that any policeman or movie director of Louisiana cash now a licensee try shady, reckless or incompetent, or won't comply with what the law states, rules with the manager or any created demands or instructions of manager, the director may problem a created purchase towards people getting rid of or suspending the average person from individualAs office or position. [1977 c.135 A52; 1985 c.762 A128]

725.317 Removal of officer of licensee for reasons mentioned in ORS 725.145. The manager from the Department of Consumer and companies service by order may steer a licensee to eliminate a policeman or movie director from the licensee from company regarding of the reasons mentioned in ORS 725.145. [1987 c.650 A16]

725.319 bogus info in course of investigation or evaluation restricted. An individual might not knowingly render or cause to be directed at the manager of the division of buyers and Business treatments any data or any dental or composed declaration or report that will be untrue in virtually any material admiration, in the course of any examination or examination by movie director under this part. [1987 c.215 A12]

All this type of courses and registers shall be preserved and designed for at the very least 2 yrs after putting some best admission on any financing tape-recorded therein

725.320 Rulings of manager. The Director with the division of buyers and Business treatments can make this type of particular rulings, needs and results as are required for the right run of this company controlled through this chapter and the administration for this part besides and not inconsistent because of this chapter. [Amended by 1985 c.762 A129]

The manager shall carry out a study of each licensee to find out perhaps the licensee is actually complying with all the terms with this part and regulations followed thereunder and to secure records necessary for the director under this part

725.330 products and documents of licensee. Susceptible to the conditions of the chapter, the Director with the Department of buyers and companies providers may suggest the form of the publications and information to be held from the licensee. [Amended by 1985 c.762 A130]