Section 23047 Of Article 1. Administrative Actions From California Financial Code >> Division 10. >> Chapter 3. >> Article 1.
23047
. (a) In making any examination or investigation, the
commissioner may, for a reasonable time not to exceed 30 days, take
possession of the books, records, accounts, and other papers
pertaining to the business. The commissioner may place a keeper in
exclusive charge and custody of the books, records, accounts, and
other papers in the office or place where they are usually kept.
During possession by the keeper, no person shall remove or attempt to
remove any of the books, accounts, papers, records, files, safes,
and vaults, or any part thereof, except in compliance with a court
order or written consent of the commissioner.
(b) The officers, employees, partners, directors, and stockholders
may inspect and examine the books, accounts, papers, records, files,
safes, and vaults while they are in the custody of the commissioner.
Employees may make entries in these documents reflecting current
operations or transactions.