725.310 researching and examination by manager. (1) For finding violations for this chapter and securing facts necessary for the Director on the Department of Consumer and company Services under this section, the movie director at any time may investigate the financing and company, like the publications, accounts, files and data included in https://paydayloansmissouri.org/ the financing and business, of any individual approved or required to become registered under this section.
(a) an individual certified or expected to become trained under this chapter shall supply the manager complimentary access to the personA’s bar or nightclub, publications, account, safes and vaults.
(3) each individual examined under this part shall spend the specific price of an investigation with the director. [Amended by 1955 c.71 A§12; 1973 c.428 A§3; 1981 c.412 A§14; 1985 c.762 A§127; 1987 c.215 A§15; 1999 c.469 A§6; 2005 c.338 A§24]
725.312 check and examination of licensees. (1) Each licensee was subject to review because of the manager on the Department of customers and businesses solutions. The examinations of a licensee shall be carried out only a couple of years apart.
(2) and exams under subsection (1) within this part, the manager may carry out exams of a licensee at other days as movie director deems needed.
(a) The director shall have free access to the place of business and to the books, accounts, safes and vaults of the licensee.
(c) The manager shall posses authority to look at under oath all people whoever testimony the manager may necessitate to be able to make the exam. [1987 c.215 A§14]
725.315 reduction or suspension of officer of licensee. In the event that manager of the section of customers and Business providers discovers that any policeman or director of a licensee was dishonest, reckless or inexperienced, or refuses to follow regulations, guidelines with the director or any composed needs or information with the manager, the movie director may question a written order to your individual eliminating or suspending the person through the individualA’s workplace or situation. [1977 c.135 A§52; 1985 c.762 A§128]
725.317 elimination of officer of licensee for explanations reported in ORS 725.145. The movie director on the office of Consumer and companies providers by order may direct a licensee to get rid of an officer or manager from the licensee from office for just about any of the reasons reported in ORS 725.145. [1987 c.650 A§16]
725.319 incorrect info in length of researching or exam forbidden. You might not knowingly promote or reason to be provided to the movie director of the section of customer and company solutions any document or any oral or authored declaration or document that is incorrect in every product value, during any researching or evaluation from the director under this chapter. [1987 c.215 A§12]
All this type of books and reports shall be preserved and available for no less than couple of years after deciding to make the final entryway on any financing taped therein
725.320 Rulings of director. The Director on the Department of buyers and companies Services can make these specific rulings, demands and conclusions because is likely to be essential for the proper behavior associated with the companies controlled through this chapter and also the administration of this section in addition to and never inconsistent with this section. [Amended by 1985 c.762 A§129]
The movie director shall conduct an examination of each licensee to find out whether or not the licensee try complying using the conditions for this chapter and guidelines implemented thereunder in order to protect details necessary for the director under this part
725.330 guides and records of licensee. At the mercy of the conditions of your part, the movie director of the Department of buyers and company solutions may recommend the form of the publications and reports getting held by the licensee. [Amended by 1985 c.762 A§130]