1. The Division may investigate and audit any financial account, including, without limitation, any trust account, related to the business of a dealer or distributor if the Division: (a) Has reasonable cause to believe that the dealer or distributor has violated a provision of this chapter or the regulations adopted pursuant thereto; or (b) Determines that the investigation and audit are reasonably necessary to assist the Division in administering or enforcing any provision of law. 2. The Administrator shall adopt regulations to carry out the provisions of this section, including, without limitation, prescribing the scope of an investigation or audit conducted pursuant to this section.
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