Texas Civil Practice and Remedies Code

§ 140B.052 — CIVIL INVESTIGATIVE DEMAND

CP § 140B.052Title 6. MISCELLANEOUS PROVISIONS · Ch. 140B. CIVIL REMEDIES AND ENFORCEMENT RELATED TO RACKETEERING AND UNLAWFUL DEBT COLLECTION · Art. B. CIVIL INVESTIGATIVE AUTHORITY

Statute text

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If the attorney general or a local prosecutor has reason to believe that a person may be in possession, custody, or control of any documentary material or other evidence or may have any information relevant to a civil racketeering investigation, the attorney general or local prosecutor may, before beginning a civil proceeding under this chapter, issue in writing and serve on the person a civil investigative demand requiring the person to:

(1)produce any of the documentary material for inspection and copying;

(2)answer in writing any written interrogatories;

(3)give oral testimony; or

(4)provide any combination of civil investigative demands under Subdivisions (1)-(3).

Legislative history

Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 2, eff. September 1, 2023.