Article 69

If the Agency has reason to believe that a person is engaging in banking operations or is acting as agent or representative, without a valid license, the Agency may ask the competent Court to issue an order empowering it to examine the books, accounts and records of such person for the purpose of making sure whether or not an offence has been committed. Every person who has in his custody funds he had obtained as a result of his engaging in banking operations or of his acting as agent or representative without a license issued to him pursuant to the provisions of this law, must return such funds according to the instructions to be issued by the Agency.