Sec. 31.306. INVESTIGATIVE INFORMATION. Notwithstanding any other law, the banking commissioner may refuse to release information or records in the custody of the department if, in the opinion of the commissioner, release of the information or records might jeopardize an ongoing investigation of potentially unlawful activities.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Chapter 31 - General Provisions
Subchapter D. Confidentiality of Information
Section 31.301. Disclosure by Department Prohibited
Section 31.3015. Disclosure to State Banks
Section 31.302. Disclosure to Finance Commission
Section 31.303. Disclosure to Other Agencies
Section 31.304. Other Disclosure Prohibited; Penalty
Section 31.305. Civil Discovery
Section 31.306. Investigative Information