Tex. Fin. Code § 14.202 · Subchapter E. INVESTIGATION AND ENFORCEMENT
REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY.
Text — Current through the 89th 2nd Called Legislative Session, 2025
On receipt of a written complaint or other reasonable cause to believe that a person is violating a statute listed by Section 14.201, the commissioner may:
(1) require the person to furnish information regarding a specific loan, retail transaction, or business practice to which the violation relates; and
(2) conduct an investigation to determine whether a violation exists.
Notes and commentary — not statutory text
History
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Amended by:
Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 9, eff. September 1, 2019.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.14.htm
- Text hash
- sha256 9a39c50f422ba4a8cbb837e139d677a6092da2857806bb7c00685b1730537835
- 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
Provisions in this library that the text above cites, as it prints each citation. A range cited as “ss. 61.13-61.16” links its first and last provisions.
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.