Sec. 20. In making investigations concerning the compliance of a licensee the department may: (1) administer oaths; (2) subpoena witnesses; and (3) require the production of: (A) books, documents, or other tangible items; and (B) information pertaining to the identity of and location of persons having knowledge of facts concerning compliance with this chapter. As added by P.L.42-1993, SEC.86. Amended by P.L.9-2022, SEC.59.
Investigation procedures
Ind. Code § 28-8-5-20, under Cashing Checks.
Ind. Code § 28-8-5-20