and, where the conditions in paragraphs (a) and (b) are met in
respect of any such institution, such institution shall comply with
any provision of subsection (4) or (8) that applies in its case.
(13) Any person who
(a) without reasonable excuse fails to produce any record or
other document which he is required to produce under
subsection (4) (a);
(b) without reasonable excuse fails to comply with any
requirement under subsection (4)(b);
(c) without reasonable excuse fails to comply with a requirement
under subsection (4) (c) to attend before the investigator;
(d) without reasonable excuse fails to answer any question put
to him by the investigator under subsection (4)(c), or in
answering such a question says anything which he knows to
be false or misleading in a material particular or who in
so answering recklessly makes a false statement;
(e) without reasonable excuse fails to comply with subsection
(4)(a);
( f ) without reasonable excuse fails to comply with a
requirement under subsection (8), or fails to do so within
the period specified therein,