WILLIAM DONALD SCHAEFER, Governor Ch. 476

(2)  MAKES THE BOOKS AND RECORDS AVAILABLE TO THE
COMMISSIONER AT THE LICENSEE'S PLACE OF BUSINESS WITHIN 5
BUSINESS DAYS OF THE COMMISSIONER'S OFFICIAL REQUEST; AND

(3)  RETAINS THE RECORDS FOR AT LEAST 25 MONTHS IN A
STORAGE FACILITY DISCLOSED TO THE COMMISSIONER.

11-514.

(A)  A LICENSEE MAY SURRENDER A LICENSE BY SENDING TO THE
COMMISSIONER THE LICENSE AND A WRITTEN STATEMENT THAT THE LICENSE
IS SURRENDERED.

(B)  THE SURRENDER OF A LICENSE DOES NOT AFFECT ANY CIVIL OR
CRIMINAL LIABILITY OF A LICENSEE FOR ACTS COMMITTED BEFORE THE
LICENSE WAS SURRENDERED.

11-515.

(A)  THE COMMISSIONER SHALL EXAMINE THE BUSINESS OF EACH
LICENSEE:

(1)  AT LEAST ONCE EVERY 3 YEARS; AND

(2)  AT ANY TIME THAT THE COMMISSIONER REASONABLY
CONSIDERS NECESSARY.

(B)  (1) ANY PERSON AGGRIEVED BY THE CONDUCT OF A LICENSEE
UNDER THIS SUBTITLE IN CONNECTION WITH A MORTGAGE LOAN MAY FILE A
WRITTEN COMPLAINT WITH THE COMMISSIONER WHO SHALL INVESTIGATE THE
COMPLAINT.

(2) THE COMMISSIONER MAY MAKE ANY OTHER INVESTIGATION
OF ANY PERSON IF THE COMMISSIONER HAS REASONABLE CAUSE TO BELIEVE
THAT THE PERSON HAS VIOLATED ANY PROVISION OF THIS SUBTITLE, OF
ANY REGULATION ADOPTED UNDER THIS SUBTITLE, OR OF ANY OTHER LAW
REGULATING MORTGAGE LOAN LENDING IN THE STATE.

(C)  A LICENSEE SHALL PAY TO THE COMMISSIONER A FEE OF NOT
MORE THAN $100 PER DAY FOR EACH OF THE COMMISSIONER'S EMPLOYEES
ENGAGED IN:

(1)  AN EXAMINATION REQUIRED UNDER SUBSECTION (A)(1)
OF THIS SECTION; AND

(2)  ANY OTHER EXAMINATION OR INVESTIGATION CONDUCTED
UNDER THIS SECTION THAT RESULTS IN THE DISCOVERY OF A VIOLATION
OF THIS SUBTITLE BY THE LICENSEE.

(D)  IN CONNECTION WITH AN EXAMINATION OR INVESTIGATION MADE
UNDER THIS SECTION, THE COMMISSIONER MAY:

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