Tex. Fin. Code § 96.111 · Subchapter C. SUPERVISORY INTERVENTION
DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER; CONFIDENTIALITY.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) When a supervisory order is issued under this chapter, the commissioner shall report the existence of the order promptly to the finance commission but shall maintain the confidentiality of the content of the order.
(b) Except as provided by Subsection (c) or (d), information contained in a temporary or final supervisory order or a notice, correspondence, or other record relating to the order is confidential.
(c) The commissioner, for good reason as determined by the commissioner, may disclose the information described by Subsection (b) in a hearing or judicial proceeding under Section 96.107, 96.109, or 96.110 or in a proceeding to assert a defense under Section 96.403.
(d) The commissioner may disclose the information described by Subsection (b) to a department, agency, or instrumentality of this or another state or the United States if the commissioner determines that disclosure is necessary or proper to enforce the laws of this or another state or the United States.
Notes and commentary — not statutory text
History
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Amended by:
Acts 2013, 83rd Leg., R.S., Ch. 464 (S.B. 1008), Sec. 13, eff. September 1, 2013.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.96.htm
- Text hash
- sha256 a59df36c5411be4f5e6979b7b33ac1f9670c1ef430d45cee3eaf266d927f43d9
- 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.
Finance Code
- Tex. Fin. Code § 96.107HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL ORDER.Printed as Section 96.107, 96.109, or 96.110
- Tex. Fin. Code § 96.109ENFORCEMENT OF SUPERVISORY ORDER.Printed as Section 96.107, 96.109, or 96.110
- Tex. Fin. Code § 96.110STAY OF SUPERVISORY ORDER.Printed as Section 96.107, 96.109, or 96.110
- Tex. Fin. Code § 96.403ENFORCEABILITY OF LOAN PROMISE OR AGREEMENT MADE BY SAVINGS BANK BEFORE CONSERVATORSHIP OR SUPERVISORY CONTROL.Printed as Section 96.403
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.