N.Y. Banking Law § 348: Superintendent authorized to examine

§ 348. Superintendent authorized to examine. For the purpose of

discovering violations of this article or securing information lawfully

required hereunder, 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 loans and business and examine the

books, accounts, records, and files used therein of every licensee. For

that purpose the superintendent and duly designated representatives

shall have free access to the offices and place 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 whomsoever whose

testimony may be required relative to such loans or such business.