Tex. Fin. Code Section 59.010
Confidentiality of Administrative Subpoena

(a)

Except to the extent disclosure is necessary to locate and produce responsive records, an administrative subpoena that meets the requirements of Subsection (b) and is served on a financial institution may provide that the financial institution to whom the subpoena is directed may not:

(1)

disclose that the subpoena has been issued;

(2)

identify or describe any records requested in the subpoena; or

(3)

disclose whether records have been furnished in response to the subpoena.

(b)

The government agency issuing the subpoena may prohibit the disclosure of information described in Subsection (a) only if the agency finds, and the subpoena states the agency’s finding that:

(1)

the records relate to an ongoing criminal investigation by the agency; and

(2)

the disclosure could significantly impede or jeopardize the investigation.

(c)

For purposes of this section, “administrative subpoena” means a valid and enforceable subpoena requesting customer records, issued under the laws of this state by a government agency exercising investigatory or adjudicative functions with respect to a matter within the agency’s jurisdiction.

Added by Acts 2001, 77th Leg., ch. 528, Sec. 16, eff. Sept. 1, 2001.

Source: Section 59.010 — Confidentiality of Administrative Subpoena, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.59.htm#59.010 (accessed Jun. 5, 2024).

59.001
Definitions 59.002
Slander or Libel of Bank 59.003
Authority of Notary Public 59.004
Succession of Trust Powers 59.005
Agency Activities 59.006
Discovery of Customer Records 59.007
Attachment, Injunction, Execution, or Garnishment 59.008
Claims Against Customers of Financial Institutions 59.009
Compliance Review Committee 59.010
Confidentiality of Administrative Subpoena 59.011
Lender Liability for Construction 59.012
Loans for Developments that Use Harvested Rainwater 59.101
Definition 59.102
Authority to Act as Safe Deposit Company 59.103
Relationship of Safe Deposit Company and Renter 59.104
Delivery of Notice 59.105
Effect of Subchapter on Other Law 59.106
Access by More than One Person 59.107
Nonemergency Opening and Relocation 59.108
Emergency Opening and Relocation 59.109
Termination of Rental 59.110
Routing Number on Key 59.201
Electronic Terminals Authorized 59.202
User Fee for Shared Electronic Terminal 59.301
Definitions 59.302
Exception for Certain Unmanned Teller Machines 59.303
Applicability to Certain Persons Who Are Not Owners or Operators 59.304
Construction of Subchapter 59.305
Lighting Required 59.306
Persons Required to Provide Lighting 59.307
Standards for Lighting 59.308
Safety Evaluation 59.309
Notice of Safety Precautions 59.310
Enforcement and Rules

Accessed:
Jun. 5, 2024

§ 59.010’s source at texas.gov

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Location: https://texas.public.law/statutes/tex._fin._code_section_59.010

Original Source: Section 59.010 — Confidentiality of Administrative Subpoena, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.59.htm#59.010 (last accessed Jun. 5, 2024).