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Tex. Finance Code § 348.515

GENERAL INVESTIGATION

Texas · Texas Finance Code · Status: effective

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Tex. Finance Code § 348.515, GENERAL INVESTIGATION, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/647642
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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.