Title 2, Chapter 9, Section 41
( 2-9-41)
(a) Upon the complaint of any interested person or upon his own
initiative, the Commissioner shall have the power to investigate: (1) The record of any applicant or licensee; (2) Any transaction involving the solicitation, receipt, sale, or
attempted sale of grain; (3) The failure to pay proper and true accounts and settlements at
prompt and regular intervals; (4) The making of false statements as to condition, quality, or
quantity of grain received or in storage; (5) The making of false statements as to market conditions with
intent to deceive; (6) The failure to make payment for grain received; or (7) Other alleged injurious transactions. (b) For such purposes, the Commissioner or his agents may examine
the ledgers, books of accounts, memoranda, and other documents which
relate to the transaction involved, at the place or places of
business of the applicant, licensee, or unlicensed person,
partnership, corporation, or other entity, and may take testimony
thereon under oath. |