The Commission may, by its designated officers and employees, as often as it deems necessary, investigate and examine the affairs, business, premises, and records of any person licensed or required to be licensed under this chapter insofar as they pertain to any business for which a license is required by this chapter. Examinations of licensees shall be conducted at least once in each three-year period. In the course of such investigations and examinations, the owners, members, officers, directors, partners, trustees, beneficiaries, and employees of such person being investigated or examined shall, upon demand of the person making such investigation or examination, afford full access to all premises, books, records, and information that the person making such investigation or examination deems necessary. For the purposes of this section, the person making such investigation or examination shall have authority to administer oaths, examine under oath all the aforementioned persons, and compel the production of papers and objects of all kinds.
2020, c. 785.
Structure Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 20.1 - Debt Settlement Services Providers
§ 6.2-2027. License requirement; exceptions
§ 6.2-2028. Application for license; form; content; fee
§ 6.2-2030. Investigation of applications
§ 6.2-2032. Licenses; places of business; changes
§ 6.2-2033. Acquisition of control; application
§ 6.2-2034. Retention of books, accounts, and records; responding to Bureau
§ 6.2-2036. Other reporting requirements
§ 6.2-2037. Investigations; examinations
§ 6.2-2040. Licensees providing debt settlement services; prohibited and required business methods
§ 6.2-2043. Suspension or revocation of license
§ 6.2-2044. Cease and desist orders
§ 6.2-2045. Notice of proposed suspension or revocation
§ 6.2-2048. Private right of action
§ 6.2-2049. Authority of Attorney General; referral by Commission to Attorney General
§ 6.2-2050. Violation of the Virginia Consumer Protection Act