Indiana Code 28-8-5-20. Investigation procedures

Sec. 20. In making investigations concerning the compliance of a licensee the department may:

(1) administer oaths;

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department: means the members of the department of financial institutions. See Indiana Code 28-8-5-4
licensee: means a licensed casher of checks. See Indiana Code 28-8-5-7
location: means a fixed or ambulatory place of business approved by the department. See Indiana Code 28-8-5-8
Subpoena: A command to a witness to appear and give testimony.

(2) subpoena witnesses; and

(3) require the production of:

(A) books, documents, or other tangible items; and

(B) information pertaining to the identity of and location of persons having knowledge of facts concerning compliance with this chapter.

As added by P.L.42-1993, SEC.86. Amended by P.L.9-2022, SEC.59.