State Codes and Statutes

Statutes > New-york > Isc > Article-3 > 305

§  305.  Attendance of witnesses; production of documents and records.  (a) The superintendent or the person authorized by the superintendent to  conduct  a  hearing  or  investigation  shall  have  power  to  subpoena  witnesses, compel their attendance, administer oaths, examine any person  under oath, and to compel any person to subscribe to his testimony after  it has been correctly reduced to writing, and in connection therewith to  require  the production of any books, papers, records, correspondence or  other documents which he deems  relevant  to  the  inquiry.  A  subpoena  issued  under  this section shall be regulated by the civil practice law  and rules.    (b) No insurer, insurance agent,  insurance  broker  or  other  person  subject  to  the  provisions of this chapter whose conduct, condition or  practices are being investigated, and no officer, director  or  employee  of any such person, shall be entitled to witness or mileage fees.    (c)  In  addition  to the liabilities and punishment prescribed by the  civil practice law and rules, any person who, without just  cause  fails  or  refuses  to attend and testify or to answer any lawful inquiry or to  produce any books, papers or records in obedience to a  subpoena  issued  by  the  superintendent  or  by  his  authority  shall  be  guilty  of a  misdemeanor.    (d) Every licensee who is given a notice of hearing pursuant  to  this  chapter shall upon the service of a notice to produce books and records,  when attached to the notice of hearing or mailed subsequently thereto in  the  same  manner  as  the  notice  of hearing, pursuant to such notice,  produce at the hearing  the  books,  records  and  documents  enumerated  therein.

State Codes and Statutes

Statutes > New-york > Isc > Article-3 > 305

§  305.  Attendance of witnesses; production of documents and records.  (a) The superintendent or the person authorized by the superintendent to  conduct  a  hearing  or  investigation  shall  have  power  to  subpoena  witnesses, compel their attendance, administer oaths, examine any person  under oath, and to compel any person to subscribe to his testimony after  it has been correctly reduced to writing, and in connection therewith to  require  the production of any books, papers, records, correspondence or  other documents which he deems  relevant  to  the  inquiry.  A  subpoena  issued  under  this section shall be regulated by the civil practice law  and rules.    (b) No insurer, insurance agent,  insurance  broker  or  other  person  subject  to  the  provisions of this chapter whose conduct, condition or  practices are being investigated, and no officer, director  or  employee  of any such person, shall be entitled to witness or mileage fees.    (c)  In  addition  to the liabilities and punishment prescribed by the  civil practice law and rules, any person who, without just  cause  fails  or  refuses  to attend and testify or to answer any lawful inquiry or to  produce any books, papers or records in obedience to a  subpoena  issued  by  the  superintendent  or  by  his  authority  shall  be  guilty  of a  misdemeanor.    (d) Every licensee who is given a notice of hearing pursuant  to  this  chapter shall upon the service of a notice to produce books and records,  when attached to the notice of hearing or mailed subsequently thereto in  the  same  manner  as  the  notice  of hearing, pursuant to such notice,  produce at the hearing  the  books,  records  and  documents  enumerated  therein.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Isc > Article-3 > 305

§  305.  Attendance of witnesses; production of documents and records.  (a) The superintendent or the person authorized by the superintendent to  conduct  a  hearing  or  investigation  shall  have  power  to  subpoena  witnesses, compel their attendance, administer oaths, examine any person  under oath, and to compel any person to subscribe to his testimony after  it has been correctly reduced to writing, and in connection therewith to  require  the production of any books, papers, records, correspondence or  other documents which he deems  relevant  to  the  inquiry.  A  subpoena  issued  under  this section shall be regulated by the civil practice law  and rules.    (b) No insurer, insurance agent,  insurance  broker  or  other  person  subject  to  the  provisions of this chapter whose conduct, condition or  practices are being investigated, and no officer, director  or  employee  of any such person, shall be entitled to witness or mileage fees.    (c)  In  addition  to the liabilities and punishment prescribed by the  civil practice law and rules, any person who, without just  cause  fails  or  refuses  to attend and testify or to answer any lawful inquiry or to  produce any books, papers or records in obedience to a  subpoena  issued  by  the  superintendent  or  by  his  authority  shall  be  guilty  of a  misdemeanor.    (d) Every licensee who is given a notice of hearing pursuant  to  this  chapter shall upon the service of a notice to produce books and records,  when attached to the notice of hearing or mailed subsequently thereto in  the  same  manner  as  the  notice  of hearing, pursuant to such notice,  produce at the hearing  the  books,  records  and  documents  enumerated  therein.