                                 CODE OF VIRGINIA

INVESTIGATIONS; EXAMINATIONS (§ 6.2-1032)

A. 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 trust company and of any trust company holding company.
Examinations of such trust companies shall be conducted at least twice in each
three-year period.

B. In the course of such investigations and examination, the principals,
officers, directors, and employees of such trust company or trust company
holding company 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 foregoing purposes, the person making the
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.

HISTORY: 1993, c. 432, § 6.1-32.24; 1995, c. 140; 2010, c. 794.