(1) Any person being under investigation or examined, its officials, employees and representatives shall produce and make freely accessible to the Commissioner or his/her investigators or examiners the accounts, records, documents, files, assets; and any other issue in his/her power or control regarding the subject matter of the investigation or examination and shall otherwise facilitate the examination.(2) Any person who hinders, helps or assists in hindering, delaying, or interfering the investigation may be sanctioned by a fine which shall not be less than five hundred dollars ($500) nor more than ten thousand dollars ($10,000) and shall be subject to contempt as provided in § 248 of this title. History —Ins. Code, added as § 2.130 on Aug. 13, 2008, No. 263, § 7, eff. 3 months after Aug. 13, 2008.
Puerto Rico Legal Code