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Tex. Finance Code § 181.306

INVESTIGATIVE INFORMATION

Texas · Texas Finance Code · Status: effective

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Tex. Finance Code § 181.306, INVESTIGATIVE INFORMATION, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/646555
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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.