Section 11. The commissioner, if he has reason to believe that a person other than a licensee has violated any of the provisions of this chapter, shall be authorized to make such investigations as he shall deem necessary and may examine such other person and shall compel the production of all relevant books, records, accounts and documents.
Structure Massachusetts General Laws
Part I - Administration of the Government
Chapter 169 - Receipts of Deposits for Transmittal to Foreign Countries
Section 1 - Application of Chapter
Section 2 - Bond; Amount; Condition
Section 3 - Bonds; Requirements; Issuance and Revocation of Licenses; Trust Fund for Depositors
Section 4 - Bonds; Duty of State Treasurer to Keep Record; Public Inspection
Section 6 - Licenses; Multi-State Licensing System
Section 7 - Commissioner; Rules and Regulations
Section 8 - Money Received for Transmission; Receipts
Section 9 - Licensees' Annual Report
Section 10 - Books and Accounts; Inspections
Section 11 - Investigation of Persons Other Than Licensees
Section 12 - Revocation, Suspension or Surrender of Licenses
Section 13 - Cease and Desist Orders
Section 14 - Restraint Orders; Receivers