Section 372-A. Superintendent authorized to examine  


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  • 1. For the purpose of
      discovering violations of this article or securing information  lawfully
      required  in  this  section,  the superintendent may at any time, and as
      often as may be determined,  either  personally  or  by  a  person  duly
      designated  by  the superintendent, investigate the cashing of checks by
      licensees and examine the  books,  accounts,  records,  and  files  used
      therein of every licensee.
        2. For the purpose established in subdivision one of this section, the
      superintendent and his or her duly designated representatives shall have
      free  access  to  the  offices  and places of business, books, accounts,
      papers, records, files, safes and vaults  of  all  such  licensees.  The
      superintendent  shall have authority to require the attendance of and to
      examine under oath all persons whose testimony may be required  relative
      to such cashing of checks or such business.