Tex.
Alcoh. Bev. Code Section 37.12
Inspection of Records, Documents, Etc
(a)
In this section, “officer” means a representative of the commission, the attorney general, or an assistant or representative of the attorney general.(b)
If an officer wishes to examine the books, accounts, records, minutes, letters, memoranda, documents, checks, telegrams, constitution and bylaws, or other records of a nonresident seller’s permittee, he shall make a written request to the permittee or his duly authorized manager or representative or, if the permittee is a corporation, to any officer of the corporation. An officer may examine the records as often as he considers necessary.(c)
When a request for an examination is made, the person to whom it is directed shall immediately allow the officer to conduct the examination, and the person shall answer under oath any question asked by the officer relating to the records.(d)
The officer may investigate the organization, conduct, and management of any nonresident seller’s permittee and may make copies of any records which in the officer’s judgment may show or tend to show that the permittee has violated state law or the terms of his permit.(e)
An officer may not make public any information obtained under this section except to a law enforcement officer of this state or in connection with an administrative or judicial proceeding in which the state or commission is a party concerning the cancellation or suspension of a nonresident seller’s permit, the collection of taxes due under state law, or the violation of state law.(f)
The commission shall cancel or suspend a nonresident seller’s permit in accordance with this code if a permittee or his authorized representative fails or refuses to permit an examination authorized by this section or to permit the making of copies of any document as provided by this section, without regard to whether the document is inside or outside the state, or if the permittee or his authorized representative fails or refuses to answer a question of an officer incident to an examination or investigation in progress.
Source:
Section 37.12 — Inspection of Records, Documents, Etc, https://statutes.capitol.texas.gov/Docs/AL/htm/AL.37.htm#37.12 (accessed Apr. 20, 2024).
