{"data":{"id":"us-tx/tex.-finance-code-185.012","jurisdiction":"us-tx","citation":"Tex. Finance Code § 185.012","heading":"CONFIDENTIALITY OF RECORDS.","body":"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 181, 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.\nAdded by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.\nAmended by:\nActs 2011, 82nd Leg., R.S., Ch. 183 (S.B. 1165), Sec. 16, eff. May 28, 2011.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE F. TRUST COMPANIES","CHAPTER 185. ENFORCEMENT ACTIONS","SUBCHAPTER A. ENFORCEMENT ORDERS"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.185.htm#185.012","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"7e93124e9fce5873fe340023bb46eca76354cdb731107ade9381093ba37a9bcb","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-185.011","next":"us-tx/tex.-finance-code-185.013"},"notice":"GroundRules: Original legal text. Not legal advice."}