Standards Governing the Establishment of Commercial Banks Article 17
The competent authority may designate its personnel at any time to examine the matters relevant to bank establishment or request the local competent authority or the appropriate authority to designate their personnel for such examinations, and may order those who apply for bank establishment to submit the necessary documents within the prescribed period of time or designate its personnel to make explanations.
中文原文 商業銀行設立標準第17條
主管機關就銀行設立之有關事宜,得隨時派員查核,或請地方主管機關或適當機構派員查核,並得令申請設立銀行者,於限期內提出必要之文件、資料或指定人員前來說明。