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Texas Finance Code

§ 14.203 — ISSUANCE OF SUBPOENA OR SUMMONS

FI § 14.203Title 2. FINANCIAL REGULATORY AGENCIES · Ch. 14. CONSUMER CREDIT COMMISSIONER · Art. E. INVESTIGATION AND ENFORCEMENT

Statute text

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(a)During an investigation, the commissioner may issue a subpoena or summons that is addressed to a peace officer of this state and requires the attendance and testimony of a witness or the production of a document.
(b)A document that is necessary to continue the business of a person under investigation may not be removed from the office or place of business of that person, but the commissioner may:
(1)examine, or cause to be examined, the document at the office or place of business; and
(2)require a copy to be made of a part of the document related to a matter under investigation.
(c)A copy of a document made under Subsection (b)(2) must be verified by the affidavit of the person under investigation or by an officer of that person.
(d)On the commissioner's certification, a copy of a document made under Subsection (b)(2) is admissible in evidence in an:

Legislative history

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.