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

Tex. Finance Code § 14.202: REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY.

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Where this section sits in the code
  1. FINANCE CODE
  2. TITLE 2. FINANCIAL REGULATORY AGENCIES
  3. CHAPTER 14. CONSUMER CREDIT COMMISSIONER
  4. SUBCHAPTER E. INVESTIGATION AND ENFORCEMENT

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.

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.

Collected 2026-08-27T01:47:13Z. Source file · JSON

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