Sec. 14.203. ISSUANCE OF SUBPOENA OR SUMMONS. (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:
(1) investigation or hearing under this subchapter or under a statute to which this subchapter applies; or
(2) appeal to the district court.
(e) To implement this section, the commissioner may sign a subpoena, administer an oath or affirmation, examine a witness, or receive evidence.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
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