Investigations
109 Investigations
The chief executive may investigate an agent to help the chief executive decide whether the person is, or continues to be, a suitable person to be an agent.
The chief executive may investigate a business or executive associate of an agent to help the chief executive to decide whether the person is, or continues to be, a suitable person to be associated with an agent’s operations.
However, the chief executive may investigate an agent, or a business or executive associate of an agent, only if—
the chief executive reasonably suspects the person is not, or is no longer, a suitable person to be an agent, or to be associated with an agent’s operations; or
the investigation is made under an audit program for agents and their business and executive associates approved by the chief executive.
This Act’s bill:Explanatory memorandum
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