N.Y. Banking Law § 742: Superintendent authorized to examine

* § 742. Superintendent authorized to examine. 1. The superintendent

shall have the power to make such investigations as the superintendent

shall deem necessary to determine whether any buy-now-pay-later lender

or any other person has violated any of the provisions of this article

or any other applicable law, or whether any licensee has conducted

itself in such manner as would justify the revocation of its license,

and to the extent necessary therefor, the superintendent may require the

attendance of and examine any person under oath, and shall have the

power to compel the production of all relevant books, records, accounts,

and documents.

2. The superintendent shall have the power to make such examinations

of the books, records, accounts and documents used in the business of

any licensee as the superintendent shall deem necessary to determine

whether any such licensee has violated any of the provisions of this

chapter or any other applicable law or to secure information lawfully

required by the superintendent.

* NB Effective upon the one hundred eightieth day after the

promulgation of rules and/or regulations by the department of financial

services to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §

13)