State Codes and Statutes

Statutes > New-york > Bnk > Article-12-b > 562

§ 562.  Hearings  and  investigations;  subpoena.  In  conducting  any  hearing or investigation pursuant to the provisions of this article, the  superintendent, or any person duly designated by  him,  shall  have  the  power  at  all  times  to  subpoena  witnesses;  to  take depositions of  witnesses residing without the state, in  the  manner  provided  for  in  civil  actions  in  courts of record; to pay such witnesses the fees and  mileage for their attendance provided for witnesses in civil actions  in  courts  of record; and to administer oaths. He shall also have the power  to compel by order or subpoena the production  of  and  to  examine  all  relevant  books,  records,  accounts and other documents. Any person who  fails to obey the command of the subpoena without reasonable excuse,  or  refuses  without  reasonable cause, to be served or to be examined or to  answer a question or to produce a book or paper when ordered so  to  do,  or fails to perform any act required hereunder to be performed, shall be  guilty  of  a  misdemeanor  and shall also be subject to the compulsions  provided by the civil practice law and  rules  and,  if  the  person  be  licensed hereunder, the superintendent shall have the right to revoke or  suspend his license.

State Codes and Statutes

Statutes > New-york > Bnk > Article-12-b > 562

§ 562.  Hearings  and  investigations;  subpoena.  In  conducting  any  hearing or investigation pursuant to the provisions of this article, the  superintendent, or any person duly designated by  him,  shall  have  the  power  at  all  times  to  subpoena  witnesses;  to  take depositions of  witnesses residing without the state, in  the  manner  provided  for  in  civil  actions  in  courts of record; to pay such witnesses the fees and  mileage for their attendance provided for witnesses in civil actions  in  courts  of record; and to administer oaths. He shall also have the power  to compel by order or subpoena the production  of  and  to  examine  all  relevant  books,  records,  accounts and other documents. Any person who  fails to obey the command of the subpoena without reasonable excuse,  or  refuses  without  reasonable cause, to be served or to be examined or to  answer a question or to produce a book or paper when ordered so  to  do,  or fails to perform any act required hereunder to be performed, shall be  guilty  of  a  misdemeanor  and shall also be subject to the compulsions  provided by the civil practice law and  rules  and,  if  the  person  be  licensed hereunder, the superintendent shall have the right to revoke or  suspend his license.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk > Article-12-b > 562

§ 562.  Hearings  and  investigations;  subpoena.  In  conducting  any  hearing or investigation pursuant to the provisions of this article, the  superintendent, or any person duly designated by  him,  shall  have  the  power  at  all  times  to  subpoena  witnesses;  to  take depositions of  witnesses residing without the state, in  the  manner  provided  for  in  civil  actions  in  courts of record; to pay such witnesses the fees and  mileage for their attendance provided for witnesses in civil actions  in  courts  of record; and to administer oaths. He shall also have the power  to compel by order or subpoena the production  of  and  to  examine  all  relevant  books,  records,  accounts and other documents. Any person who  fails to obey the command of the subpoena without reasonable excuse,  or  refuses  without  reasonable cause, to be served or to be examined or to  answer a question or to produce a book or paper when ordered so  to  do,  or fails to perform any act required hereunder to be performed, shall be  guilty  of  a  misdemeanor  and shall also be subject to the compulsions  provided by the civil practice law and  rules  and,  if  the  person  be  licensed hereunder, the superintendent shall have the right to revoke or  suspend his license.