sec.99Requirement to give information or document for investigation

sec.99 Requirement to give information or document for investigation

In investigating a licence holder, or a business associate or an executive associate of a licence holder, the commission may, by notice given to the person, require the person to give the commission information or a document the commission reasonably believes is relevant to the investigation. The notice must state a reasonable period of at least 28 days within which the person must comply with the requirement. When making the requirement, the commission must warn the person it is an offence to fail to comply with the requirement, unless the person has a reasonable excuse. (sec.99-ssec.1) In investigating a licence holder, or a business associate or an executive associate of a licence holder, the commission may, by notice given to the person, require the person to give the commission information or a document the commission reasonably believes is relevant to the investigation. (sec.99-ssec.2) The notice must state a reasonable period of at least 28 days within which the person must comply with the requirement. (sec.99-ssec.3) When making the requirement, the commission must warn the person it is an offence to fail to comply with the requirement, unless the person has a reasonable excuse.