                                 CODE OF VIRGINIA

INVESTIGATIONS (§ 59.1-308.2)

A. The Commissioner may:

   1. Make necessary public or private investigations within or without this
   Commonwealth to determine any violations of the provisions of this chapter or
   any rule, regulation, or order issued pursuant to this chapter; and

   2. Require or permit any person to file a statement in writing, under oath or
   otherwise as the Commissioner determines, as to all facts and circumstances
   concerning the matter under investigation.

B. For the purpose of any investigation or proceeding under this chapter, the
Commissioner may administer oaths or affirmations, and upon such motion or upon
request of any party, may subpoena witnesses, compel their attendance, take
evidence, and require the production of any matter that is relevant to the
investigation, including the existence, description, nature, custody, condition,
and location of any books, documents, or other tangible things and the identity
and location of persons having knowledge of relevant facts, or any other matter
reasonably calculated to lead to the discovery of material evidence.

C. Any proceeding or hearing of the Commissioner pursuant to this chapter, in
which witnesses are subpoenaed and their attendance required for evidence to be
taken, or any matter is to be produced to ascertain material evidence, shall
take place within the City of Richmond.

D. If any person fails to obey a subpoena or to answer questions propounded by
the Commissioner and upon reasonable notice to all persons affected thereby, the
Commissioner may apply to the Circuit Court of the City of Richmond for an order
compelling compliance.

E. The Board may adopt reasonable regulations to implement the provisions of
this chapter and such regulations shall be adopted, amended, or repealed in
accordance with the Administrative Process Act, Chapter 40 (&#xA7; 2.2-4000 et
seq.) of Title 2.2.

HISTORY: 1990, cc. 392, 433.