Powers where Records, or Documents, or Books are not Produced

Where a person fails to comply with a requirement imposed by the CBB under rule MIE-2.3.11 to produce any record, or document, or book, the CBB may require the person to state to the best of his knowledge and belief:

(a) The place where such record, or document, or book may be found; and
(b) The person who last had possession, custody or control of such record, or document, or book and the place where that person may be found.