Texas Finance Code
§ 394.214 — ADDITIONAL ENFORCEMENT POWERS
FI § 394.214Title 5. PROTECTION OF CONSUMERS OF FINANCIAL SERVICES · Ch. 394. DEBTOR ASSISTANCE · Art. C. CONSUMER DEBT MANAGEMENT SERVICES
Statute text
View on source(a)The finance commission may adopt rules to carry out this subchapter.
(b)The commissioner may:
(1)investigate the activities of a person subject to this subchapter to determine compliance with this subchapter, including examination of the books, accounts, and records of a provider; and
(2)require or permit a person to file a statement under oath and otherwise subject to the penalties of perjury, as to all the facts and circumstances of the matter to be investigated.
(c)Failure to comply with an investigation under Subsection (b) is grounds for issuance of a cease and desist order.
(d)The commissioner may receive and act on complaints, take action to obtain voluntary compliance with this subchapter, and refer cases to the attorney general for prosecution.
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Legislative history
Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 91, eff. September 1, 2019.