Tex. Bus. & Com. Code § 610.003 · Chapter 610. UNAUTHORIZED TRANSACTION CATEGORIZATION
INVESTIGATIVE AUTHORITY OF ATTORNEY GENERAL.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) If the attorney general has reasonable cause to believe that a person or entity has engaged in, is engaging in, or is about to engage in a violation of this chapter, the attorney general shall issue a civil investigative demand. The procedures established for the issuance of a civil investigative demand under Section 15.10 apply to the same extent and manner to the issuance of a civil investigative demand under this section.
(b) The attorney general may request, pursuant to a civil investigative demand issued under Subsection (a), that a person or entity disclose any data that is relevant to an investigation conducted by the attorney general. The attorney general shall evaluate the data for compliance with the requirements set forth in Section 610.002.
Notes and commentary — not statutory text
History
Added by Acts 2023, 88th Leg., R.S., Ch. 514 (H.B. 2837), Sec. 3, eff. September 1, 2023.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/BC/htm/BC.610.htm
- Text hash
- sha256 497eed25b025136995cde0814be5b5074845c4984e81c2b781ce5c71550dd228
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
This section cites
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