Sec. 181.306. INVESTIGATIVE INFORMATION. Notwithstanding any other law, the banking commissioner may refuse to release information or records concerning a state trust company in the custody of the department if, in the opinion of the banking commissioner, release of the information or records might jeopardize an ongoing investigation of potentially unlawful activity.
Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Chapter 181 - General Provisions
Subchapter D. Confidentiality of Information
Section 181.301. Disclosure by Department Prohibited
Section 181.3015. Disclosure to State Trust Companies
Section 181.302. Disclosure to Finance Commission
Section 181.303. Disclosure to Other Agencies
Section 181.304. Other Disclosure Prohibited; Penalty
Section 181.305. Civil Discovery
Section 181.306. Investigative Information