One or more times every year the unit of banking institutions shall make an study of the business enterprise, loans, publications, papers, and documents of every licensee to date if it is necessary for the proper administration of sections 1321.01 to 1321.19 of the Revised Code as they pertain to the licensed business, and it may make such an examination more frequently.
(B) Other people involved in the business enterprise described in section 1321.02 of the Revised Code or taking part in such business as major, representative, broker, or else;
(C) anybody who the unit has cause that is reasonable think has violated, is breaking, or perhaps is going to break sections 1321.01 to 1321.19 regarding the Revised Code, whether or perhaps not the person claims to do something under such parts. For the intended purpose of this section, any individual who advertises, solicits, or holds self away as willing to make, find, or arrange for the next individual in order to make loan deals within the quantity or associated with the value of five thousand dollars or less, is presumed to be involved with the company described in the 1st paragraph of area 1321.02 associated with Revised Code.
The division shall have and be given free access to the offices and places of business, files, safes, and vaults of all such persons, and may require the attendance of, and examine under oath, any person relative to such loans or such business or to the subject matter of any examination, investigation, or hearing for the purpose of this section. The unit may necessitate the attendance of these witnesses additionally the creation of such publications, documents, and documents, as can be needed either because of the division or by any celebration up to a hearing prior to the unit, as well as that purpose may issue a subpoena for just about any witness or a subpoena duces tecum, to compel the creation of any publications, documents, or documents, directed into the sheriff of this county where witness that is such or perhaps is discovered, which will probably be offered and returned in much the same as a subpoena in criminal instances is offered and came back.
Witnesses will probably be compensated the charges and mileage provided for less than section 119.094 of the Revised Code. Fees and mileage will be compensated through the funds associated with the unit. No witness subpoenaed during the example of events apart from the division is eligible for payment through the state for attendance or travel unless the division certifies that the witness’ testimony was material to the subject matter associated with hearing.
Any court of common pleas, upon application made to it and upon proof being made of such failure, may make an order awarding process of subpoena or subpoena duces tecum out of the court for such witness to appear and testify before the division, and may make an order that any person give testimony and answer questions as required, and produce books, records, documents, accounts, or papers as required if any person fails to file any statement or report, or fails to obey any subpoena, or to give testimony, or to answer questions, or to produce any books, records, documents, accounts, or papers as required by the division under sections 1321.01 to 1321.19 of the Revised Code. Upon filing such purchase with all the clerk associated with the court of typical pleas, the clerk shall, beneath the seal associated with the court, issue procedure for subpoena to show up ahead of the unit at the same time and put called therein, and thus from time to time before the study of such individual is completed. The subpoena may include a way that such witness bring to examination that is such publications, documents, papers, records, or documents therein mentioned, as well as the clerk shall issue, beneath the seal for the court, such other or further requests in reference to the assessment, look, and manufacturing of publications, documents, papers, records, or documents given that court directs. The court, on motion supported by proof, may order an attachment for contempt to be issued against any person charged with disobeying any order or injunction issued out of the court of common pleas under sections 1321.01 to 1321.19 of the Revised Code if any person so summoned by subpoena issued by the clerk fails to obey the subpoena or to answer any directions therein, or to give testimony, or to answer questions money mutual loans login as required, or to produce any books, records, documents, accounts, or papers as required, or if any such person fails to obey any order. In the event that individual so offending is brought ahead of the court by virtue of these accessory, and when upon a hearing disobedience that is such, the court may purchase the offender to be committed and held in close custody before the further purchase for the court.
