State Codes and Statutes

Statutes > Rhode-island > Title-18 > Chapter-18-4-1 > 18-4-1-8

SECTION 18-4.1-8

   § 18-4.1-8  Investigations – Notice toattend – Court order to appear – Contempt. – (a) The attorney general may conduct investigations in discharging the dutiesrequired under this chapter. For purposes of this investigation the attorneygeneral may require any person, agent, trustee, fiduciary, consultant,institution, association, or corporation directly related to the proposedconversion to appear at any time and place that the attorney general maydesignate, then and there under oath to produce for the use of the attorneygeneral any and all documents and any other information relating directly tothe proposed conversion that the attorney general may require.

   (b) Whenever the attorney general may require the attendanceof any person as provided in subsection (a), the attorney general shall issue anotice setting the time and place when the attendance is required and shallcause the notice to be delivered or sent by registered or certified mail to theperson at least fourteen (14) days before the date fixed in the notice for theattendance.

   (c) If any person receiving notice pursuant to this provisionneglects to attend or remain in attendance so long as may be necessary for thepurposes which the notice was issued, or refuses to produce informationrequested, any justice of the superior court for the county within which theinquiry is carried on or within which the person resides or transacts business,upon filing by the attorney general, or any transacting party shall havejurisdiction to hear and consider on an expedited basis the request, and ifappropriate and relevant to the consideration of proposed conversion, may issueto the person an order requiring the person to appear before the attorneygeneral there to produce for the use of the attorney general evidence inaccordance with the terms of the order of the court, and any failure to obeythe order of the superior court may be punished by the court as contempt ofcourt.

State Codes and Statutes

Statutes > Rhode-island > Title-18 > Chapter-18-4-1 > 18-4-1-8

SECTION 18-4.1-8

   § 18-4.1-8  Investigations – Notice toattend – Court order to appear – Contempt. – (a) The attorney general may conduct investigations in discharging the dutiesrequired under this chapter. For purposes of this investigation the attorneygeneral may require any person, agent, trustee, fiduciary, consultant,institution, association, or corporation directly related to the proposedconversion to appear at any time and place that the attorney general maydesignate, then and there under oath to produce for the use of the attorneygeneral any and all documents and any other information relating directly tothe proposed conversion that the attorney general may require.

   (b) Whenever the attorney general may require the attendanceof any person as provided in subsection (a), the attorney general shall issue anotice setting the time and place when the attendance is required and shallcause the notice to be delivered or sent by registered or certified mail to theperson at least fourteen (14) days before the date fixed in the notice for theattendance.

   (c) If any person receiving notice pursuant to this provisionneglects to attend or remain in attendance so long as may be necessary for thepurposes which the notice was issued, or refuses to produce informationrequested, any justice of the superior court for the county within which theinquiry is carried on or within which the person resides or transacts business,upon filing by the attorney general, or any transacting party shall havejurisdiction to hear and consider on an expedited basis the request, and ifappropriate and relevant to the consideration of proposed conversion, may issueto the person an order requiring the person to appear before the attorneygeneral there to produce for the use of the attorney general evidence inaccordance with the terms of the order of the court, and any failure to obeythe order of the superior court may be punished by the court as contempt ofcourt.


State Codes and Statutes

State Codes and Statutes

Statutes > Rhode-island > Title-18 > Chapter-18-4-1 > 18-4-1-8

SECTION 18-4.1-8

   § 18-4.1-8  Investigations – Notice toattend – Court order to appear – Contempt. – (a) The attorney general may conduct investigations in discharging the dutiesrequired under this chapter. For purposes of this investigation the attorneygeneral may require any person, agent, trustee, fiduciary, consultant,institution, association, or corporation directly related to the proposedconversion to appear at any time and place that the attorney general maydesignate, then and there under oath to produce for the use of the attorneygeneral any and all documents and any other information relating directly tothe proposed conversion that the attorney general may require.

   (b) Whenever the attorney general may require the attendanceof any person as provided in subsection (a), the attorney general shall issue anotice setting the time and place when the attendance is required and shallcause the notice to be delivered or sent by registered or certified mail to theperson at least fourteen (14) days before the date fixed in the notice for theattendance.

   (c) If any person receiving notice pursuant to this provisionneglects to attend or remain in attendance so long as may be necessary for thepurposes which the notice was issued, or refuses to produce informationrequested, any justice of the superior court for the county within which theinquiry is carried on or within which the person resides or transacts business,upon filing by the attorney general, or any transacting party shall havejurisdiction to hear and consider on an expedited basis the request, and ifappropriate and relevant to the consideration of proposed conversion, may issueto the person an order requiring the person to appear before the attorneygeneral there to produce for the use of the attorney general evidence inaccordance with the terms of the order of the court, and any failure to obeythe order of the superior court may be punished by the court as contempt ofcourt.