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Texas Finance Code - FIN § 14.202. Request for Information;  Investigation Authority

Current as of January 01, 2024 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 14.202. Request for Information;  Investigation Authority - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-14-202/

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.

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