<?xml version="1.0"?>
<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>374050</law_id><section_number>6.2-2011</section_number><catch_line>Investigations; examinations</catch_line><edition url="https://vacode.org/2026/" slug="2026" current="TRUE" last_updated="2026-08-02">2026</edition><structure><unit label="title" level="1" order_by="10" identifier="6.2">Financial Institutions and Services</unit><unit label="subtitle" level="2" order_by="3" identifier="III">Other Regulated Providers of Financial Services</unit><unit label="chapter" level="3" order_by="7" identifier="20">Agencies Providing Debt Management Plans</unit></structure><text>
						<section><p>The <span class="dictionary">Commission</span> may, by its designated officers and employees, as often as it deems necessary, investigate and examine the affairs, business, premises, and records of any <span class="dictionary">person</span> licensed or required to be licensed under this chapter insofar as they pertain to any business for which a license is required by this chapter. Examinations of <span class="dictionary">licensees</span> shall be conducted at least once in each three-year period. In the course of such investigations and examinations, the owners, members, officers, directors, partners, trustees, beneficiaries, and employees of such <span class="dictionary">person</span> being investigated or examined shall, upon demand of the <span class="dictionary">person</span> making such investigation or examination, afford full access to all premises, books, records, and information that the <span class="dictionary">person</span> making such investigation or examination deems necessary. For the foregoing purposes, the <span class="dictionary">person</span> making such investigation or examination shall have authority to administer <span class="dictionary">oaths</span>, examine under <span class="dictionary">oath</span> all the aforementioned <span class="dictionary">persons</span>, and compel the production of papers and <span class="dictionary">objects</span> of all kinds.</p></section></text><history>2004, c. 790, &#xA7; 6.1-363.13; 2010, c. 794.</history><metadata><court_decisions><item key="0"><name>Capital One Financial Corporation v. Commissioner</name><case_number>10-1788</case_number><citation></citation><date>2011-10-21</date><url>https://www.courtlistener.com/opinion/2968580/capital-one-financial-corporation-v-commissioner/</url><abstract> .&#x202F;.&#x202F;. PUBLISHED .&#x202F;.&#x202F;. </abstract><court_html>Court of Appeals for the Fourth Circuit</court_html></item><item key="1"><name>Capital One Financial Corp. v. Commissioner</name><case_number>10-1788</case_number><citation>659 F.3d 316</citation><date>2011-10-21</date><url>https://www.courtlistener.com/opinion/2484672/capital-one-financial-corp-v-commissioner/</url><abstract> .&#x202F;.&#x202F;. 659 F.3d 316 (2011) .&#x202F;.&#x202F;. </abstract><court_html>Court of Appeals for the Fourth Circuit</court_html></item></court_decisions></metadata></law>
