New York Laws
Article 9 - Licensed Lenders
348 - Superintendent Authorized to Examine.

§ 348. Superintendent authorized to examine. For the purpose of
discovering violations of this article or securing information lawfully
required hereunder, the superintendent may at any time, and as often as
may be determined, either personally or by a person duly designated by
the superintendent, investigate the loans and business and examine the
books, accounts, records, and files used therein of every licensee. For
that purpose the superintendent and duly designated representatives
shall have free access to the offices and place of business, books,
accounts, papers, records, files, safes and vaults of all such
licensees. The superintendent shall have authority to require the
attendance of and to examine under oath all persons whomsoever whose
testimony may be required relative to such loans or such business.

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