Inspection cooperation obligations require bankers to produce records, provide access, and assist examination by the inspecting authority. Bankers to an issue and their directors, proprietors, partners, officers and employees must cooperate with inspection by producing relevant books, ... Summary
Inspection cooperation obligations require bankers to produce records, provide access, and assist examination by the inspecting authority.
Bankers to an issue and their directors, proprietors, partners, officers and employees must cooperate with inspection by producing relevant books, accounts and documents, furnishing required information, providing access to premises and records, and supplying relevant copies. The inspecting authority may examine or record statements of specified persons, who must provide all reasonably expected assistance during inspection.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.