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2025 Texas Statutes
Finance Code
Title 2 - Financial Regulatory Agencies
Chapter 14 - Consumer Credit Commissioner
Subchapter E. Investigation and Enforcement
Section 14.202. Request for Information; Investigation Authority
Universal Citation:
TX Fin Code § 14.202 (2025)
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Sec. 14.202. REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY. 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.
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