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The DFPI may examine a CFL licensee's books and records at:

Correct Answer

D) Any time without notice

The DFPI has broad examination authority and may examine a CFL licensee's books and records at any time without prior notice.

Answer Options
A
Only with a court order
B
Only during annual audits
C
Only with 30 days written notice
D
Any time without notice

Why This Is the Correct Answer

The DFPI has broad examination authority and may examine a CFL licensee's books and records at any time without prior notice.

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