Sec. 14.202. REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY. 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:
Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 9, eff. September 1, 2019.
Structure Texas Statutes
Title 2 - Financial Regulatory Agencies
Chapter 14 - Consumer Credit Commissioner
Subchapter E. Investigation and Enforcement
Section 14.201. Investigation and Enforcement Authority
Section 14.2015. Confidentiality of Certain Information
Section 14.2016. Information Sharing With Departments and Agencies
Section 14.202. Request for Information; Investigation Authority
Section 14.203. Issuance of Subpoena or Summons
Section 14.204. Enforcement of Subpoena; Contempt
Section 14.205. Investigation by Hearing Officer
Section 14.206. Fees and Expenses
Section 14.207. Imposition of Costs on Parties