Tex. Bus. & Com. Code Section 610.003
Investigative Authority of Attorney General

(a)

If the attorney general has reasonable cause to believe that a person or entity has engaged in, is engaging in, or is about to engage in a violation of this chapter, the attorney general shall issue a civil investigative demand. The procedures established for the issuance of a civil investigative demand under Section 15.10 (Civil Investigative Demands) apply to the same extent and manner to the issuance of a civil investigative demand under this section.

(b)

The attorney general may request, pursuant to a civil investigative demand issued under Subsection (a), that a person or entity disclose any data that is relevant to an investigation conducted by the attorney general. The attorney general shall evaluate the data for compliance with the requirements set forth in Section 610.002 (Unauthorized Categorization of Certain Transactions).
Added by Acts 2023, 88th Leg., R.S., Ch. 514 (H.B. 2837), Sec. 3, eff. September 1, 2023.

Source: Section 610.003 — Investigative Authority of Attorney General, https://statutes.­capitol.­texas.­gov/Docs/BC/htm/BC.­610.­htm#610.­003 (accessed Jun. 5, 2024).

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Accessed:
Jun. 5, 2024

§ 610.003’s source at texas​.gov