                                 CODE OF VIRGINIA

INVESTIGATIONS; EXAMINATIONS (§ 6.2-2037)

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 person licensed or required to be licensed under this chapter
insofar as they pertain to any business for which a license is required by this
chapter. Examinations of licensees shall be conducted at least once in each
three-year period. In the course of such investigations and examinations, the
owners, members, officers, directors, partners, trustees, beneficiaries, and
employees of such person 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 purposes of this section,
the person making such 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: 2020, c. 785.