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

Tex. Finance Code § 35.012: CONFIDENTIALITY OF RECORDS.

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Where this section sits in the code
  1. FINANCE CODE
  2. TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
  3. SUBTITLE A. BANKS
  4. CHAPTER 35. ENFORCEMENT ACTIONS
  5. SUBCHAPTER A. ENFORCEMENT ORDERS: BANKS AND MANAGEMENT

A copy of a notice, correspondence, transcript, pleading, or other document in the records of the department relating to an order issued under this subchapter is confidential and may be released only as provided by Subchapter D, Chapter 31, except that the banking commissioner periodically shall publish all final removal and prohibition orders. The banking commissioner may release a final cease and desist order, a final order imposing an administrative penalty, or information regarding the existence of any of those orders to the public if the banking commissioner concludes that the release would enhance effective enforcement of the order.

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.

Amended by:

Acts 2011, 82nd Leg., R.S., Ch. 183 (S.B. 1165), Sec. 8, eff. May 28, 2011.

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

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