A. The attorney general may conduct investigations within or outside this state to determine if a licensee, authorized delegate, money transmitter, financial institution or person engaged in a trade or business has failed to file a report required by this article or has engaged or is engaging in an act, practice or transaction that constitutes a money laundering violation as provided in section 13-2317.
B. On request of the attorney general, all licensees, authorized delegates, money transmitters and financial institutions shall make their books and records available to the attorney general during normal business hours for inspection and examination in connection with an investigation pursuant to this section.Section: Previous 6-1213 6-1214 6-1215 6-1216 6-1217 6-1218 6-1241 6-1242 6-1251 6-1252 6-1253 6-1254 6-1255 6-1256 6-1257 Next
Last modified: October 13, 2016