Section Jus 413.02 - Notice to Attend Investigation(a) Any notice to attend investigation issued by the director pursuant to RSA 7:24 or RSA 7:25 shall include the following information: (1) Date, time, and place of the investigation;(2) Nature of the investigation;(3) Statutory authority for the investigation;(4) Any records, documents, or other materials that the recipient of the notice is required to produce; and(5) Consequences of failure to attend the investigation or to produce the records identified in the notice.(b) Any notice to attend investigation issued to a financial institution or creditor shall comply with RSA 359-C:4 and RSA 359-C:8.(c) Any testimony taken and documents produced at an investigation pursuant to RSA 7:24 and RSA 7:25 shall be submitted under oath, unless waived by the director.(d) Any investigation conducted pursuant to RSA 7:24 and RSA 7:25 shall be recorded if the director determines that further investigation is likely. The charitable trusts unit shall make available a copy of the recording to any participant at the participant's request and expense. (e) Any investigation conducted pursuant to RSA 7:24 and RSA 7:25 may be held in person or remotely by telephone or video conference as determined by the director.(f) Any recipient of the notice to attend investigation may make an oral or written request that the investigation be postponed to a later date or time, and such request shall be granted if the director determines that good cause has been demonstrated. Good cause shall include the unavailability of the recipient or his or her attorney or the unavailability of any records requested in the notice.N.H. Admin. Code § Jus 413.02
Derived from Volume XLII Number 45, Filed November 10, 2022, Proposed by #13455, Effective 10/7/2022, Expires 10/7/2032