{"data":{"id":"us-tx/tex.-finance-code-181.306","jurisdiction":"us-tx","citation":"Tex. Finance Code § 181.306","heading":"INVESTIGATIVE INFORMATION.","body":"Notwithstanding any other law, the banking commissioner may refuse to release information or records concerning a state trust company in the custody of the department if, in the opinion of the banking commissioner, release of the information or records might jeopardize an ongoing investigation of potentially unlawful activity.\nAdded by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE F. TRUST COMPANIES","CHAPTER 181. GENERAL PROVISIONS","SUBCHAPTER D. CONFIDENTIALITY OF INFORMATION"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.181.htm#181.306","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"01a0ef0c69f1f6c028565e42c7debaca755ec59191b30b8043527228cbbcbda3","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-181.305","next":"us-tx/tex.-finance-code-181.307"},"notice":"GroundRules: Original legal text. Not legal advice."}