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    • Legislation USA
    • Texas Statutes
    • Finance Code
    • Title 3 - Financial Institutions and Businesses
    • Subtitle D - Credit Unions
    • Chapter 122 - Organizational and Financial Requirements
    • Subchapter A. Incorporation Requirements
    • Section 122.004. Investigation by Commissioner

    Texas Statutes
    Subchapter A. Incorporation Requirements
    Section 122.004. Investigation by Commissioner

    Sec. 122.004. INVESTIGATION BY COMMISSIONER. The commissioner may conduct an investigation and obtain any information or report from any person, including a law enforcement agency, that the commissioner considers necessary.
    Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.

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    Structure Texas Statutes

    Texas Statutes

    Finance Code

    Title 3 - Financial Institutions and Businesses

    Subtitle D - Credit Unions

    Chapter 122 - Organizational and Financial Requirements

    Subchapter A. Incorporation Requirements

    Section 122.001. Application to Incorporate

    Section 122.002. Standard Articles of Incorporation and Bylaws

    Section 122.003. Corporate Name; Criminal Penalty

    Section 122.004. Investigation by Commissioner

    Section 122.005. Procedure for Certain Approvals

    Section 122.006. Decision on Application to Incorporate; Issuance of Certificate

    Section 122.007. Appeal to Commission

    Section 122.008. Effect of Issuance of Certificate of Incorporation

    Section 122.009. Requirements for Commencing Business

    Section 122.010. Deadline for Commencing Business

    Section 122.011. Amendment of Articles of Incorporation or Bylaws

    Section 122.012. Place of Business

    Section 122.013. Foreign Credit Unions

    Section 122.0131. Temporary Foreign Credit Union Office

    Section 122.014. Underserved-Area Credit Union

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