Texas Finance Code

§ 14.202 — REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY

FI § 14.202Title 2. FINANCIAL REGULATORY AGENCIES · Ch. 14. CONSUMER CREDIT COMMISSIONER · Art. E. INVESTIGATION AND ENFORCEMENT

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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:

Legislative history

Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 9, eff. September 1, 2019.