One or more times every year the unit of banking institutions shall make a study of the company, loans, publications, documents, and records of each and every licensee thus far because they relate to the licensed company, also it could make such an assessment with greater regularity if it’s required for the correct management of parts 1321.01 to 1321.19 regarding the Revised Code.

For the true purpose of discovering violations, the unit may whenever you want investigate the business enterprise and examine the books, reports, papers, and records utilized therein, of:

(B) Other persons involved with the company described in section 1321.02 of the Revised Code or taking part in such company as major, representative, broker, or else;

(C) anyone whom the unit has cause that is reasonable think has violated, is breaking, or perhaps is planning to break parts 1321.01 to 1321.19 associated with the Revised Code, whether or perhaps not the person claims to behave under such parts. Any person who advertises, solicits, or holds self out as willing to make, find, or arrange for another person to make loan transactions in the amount or of the value of five thousand dollars or less, is presumed to be engaged in the business described in the first paragraph of section 1321.02 of the Revised Code for the purpose of this section.

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 need the attendance of these witnesses plus the creation of such publications, documents, and documents, since might be needed either because of the division or by any celebration to a hearing ahead of the unit, as well as for that function may issue a subpoena for just about any witness or even a subpoena duces tecum, to compel the creation of any publications, records, or documents, directed into the sheriff for the county where witness that is such or perhaps is found, which will be offered and came back very much the same being a subpoena in unlawful situations is served and came back.

The costs for the sheriff will be just like that allowed when you look at the court of typical pleas in unlawful cases.

Witnesses will probably be compensated the costs and mileage provided for less than area 119.094 of the Revised Code. Costs and mileage will probably be compensated through the funds for the division. No witness subpoenaed at the instance of parties other than the unit is eligible for settlement through the state for attendance or travel unless the unit certifies that the witness’ testimony was material to the subject matter of this hearing.

If anyone does not file any statement or report, or does not obey any subpoena, or to provide testimony, or even to respond to questions, or even to create any publications, documents, papers, reports, or documents as needed by the unit under sections 1321.01 to 1321.19 associated with the Revised Code, any court of typical pleas, upon application designed to it and upon evidence being manufactured from such failure, could make an order awarding procedure of subpoena or subpoena duces tecum out from the court for such witness to look and testify ahead of the unit, that will make an purchase that any person offer testimony and respond to questions as needed, and create books, documents, papers, records, or papers as needed. The clerk shall, under the seal of the court, issue process of subpoena to appear before the division at a time and place named therein, and so from day to day until the examination of such person is completed upon filing such order with the clerk of the court of common pleas. The subpoena may include a way that such witness bring to such assessment any publications, documents, documents, records, or documents therein mentioned, in addition to clerk shall issue, beneath the seal of this court, such other or further instructions in mention of the the assessment, look, and creation of publications, documents, papers, records, or papers whilst the 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 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 prior to the court by virtue of these accessory, and in case upon a hearing such disobedience appears, the court may purchase the offender to be committed and held in close custody before the further purchase associated with court.