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Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Civil Practice and Remedies Code § 140B.052: CIVIL INVESTIGATIVE DEMAND.

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Where this section sits in the code
  1. CIVIL PRACTICE AND REMEDIES CODE
  2. TITLE 6. MISCELLANEOUS PROVISIONS
  3. CHAPTER 140B. CIVIL REMEDIES AND ENFORCEMENT RELATED TO RACKETEERING AND UNLAWFUL DEBT COLLECTION
  4. SUBCHAPTER B. CIVIL INVESTIGATIVE AUTHORITY

If the attorney general or a local prosecutor has reason to believe that a person may be in possession, custody, or control of any documentary material or other evidence or may have any information relevant to a civil racketeering investigation, the attorney general or local prosecutor may, before beginning a civil proceeding under this chapter, issue in writing and serve on the person a civil investigative demand requiring the person to:

(1) produce any of the documentary material for inspection and copying;

(2) answer in writing any written interrogatories;

(3) give oral testimony; or

(4) provide any combination of civil investigative demands under Subdivisions (1)-(3).

Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 2, eff. September 1, 2023.

Collected 2026-08-27T01:47:00Z. Source file · JSON

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