Tex. Finance Code § 353.514
This is the official text of Tex. Finance Code § 353.514, part of Texas’s Finance Code — regulates banks and other financial institutions.
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§ 353.514. GENERAL INVESTIGATION.
Official statutory text
To discover a violation of this chapter or to obtain information required under this chapter, the commissioner or the commissioner's representative may investigate the records, including books, accounts, papers, and correspondence, of a person, including a license holder, who the commissioner has reasonable cause to believe is violating this chapter, regardless of whether the person claims to not be subject to this chapter.
Status: in_force · Read it on the official government site
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