29-612. Interrogatories by the commission;
information disclosed by interrogatories
A. The commission may propound to any domestic or foreign limited liability company
subject to this chapter and to any member or manager of the limited liability company
interrogatories as may be reasonably necessary and proper to enable it to ascertain
whether the limited liability company complied with all of the provisions of this chapter
applicable to the limited liability company. The interrogatories shall be answered within
thirty days after the mailing of the interrogatories or within an additional time fixed
by the commission, and the answers to the interrogatories shall be full and complete and
shall be made in writing and under oath. If the interrogatories are directed to an
individual they shall be answered by the individual, and if directed to a limited
liability company they shall be answered by a member, if management of the limited
liability company is reserved to the members, or a manager, if management is vested in a
manager or managers. The commission need not file any document to which the
interrogatories relate until the interrogatories have been answered as provided in this
section, and not then if the answers to the interrogatories disclose that the document is
not in conformity with the provisions of this chapter. The commission shall certify to
the attorney general, for such action as the attorney general deems appropriate, all
interrogatories and answers to the interrogatories that disclose a violation of any of
the provisions of this chapter.
B. Interrogatories propounded by the commission and the answers to the
interrogatories shall not be open to public inspection and the commission shall not
disclose any facts or information obtained from the interrogatories and answers except if
its official duty requires the facts or information to be made public or if the
interrogatories or the answers are required for evidence in any criminal proceeding or in
any other action by this state.
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