Section 4409. Special statements  


Latest version.
  • (a) In addition to any other statements or
      reports  required  by  this  article,  the  superintendent  may make any
      inquiry to the trustees of any employee welfare fund or to  any  of  its
      other  officers,  agents  or  employees  or  to  any  employer  or labor
      organization representing any employees eligible for  employee  benefits
      under  the fund relating to the transactions or condition of the fund or
      any related matter.
        (b) Every such person shall reply in writing to such inquiry  promptly
      and   truthfully,   and   such  reply  shall  be,  if  required  by  the
      superintendent, subscribed and affirmed as true under the  penalties  of
      perjury by such individual or individuals as he shall designate.