Tex. Occ. Code Section 1104.2082
Confidentiality of Investigation Material


(a)

Information or material, including any investigation file, is confidential and not subject to disclosure under Chapter 552 (Public Information), Government Code, or any other means of legal compulsion for release, including disclosure, discovery, or subpoena, if the information or material is prepared or compiled by the board in connection with a complaint, investigation, or audit of any person subject to the jurisdiction of the board.

(b)

Notwithstanding Subsection (a), information or material prepared or compiled by the board in connection with a complaint, investigation, or audit may be disclosed:

(1)

to the respondent;

(2)

to a person providing a service to the board, including an expert or other witness, or an investigator, if the information is necessary for preparation for, or a presentation in, a disciplinary proceeding against an applicant or license holder, or a subsequent trial or appeal taken from a disciplinary proceeding;

(3)

to an entity in another jurisdiction that licenses, registers, credentials, or disciplines any person subject to the jurisdiction of the board;

(4)

to a law enforcement agency;

(5)

to the State Office of Administrative Hearings; or

(6)

to the board, or a panel of the board, for use during any proceeding conducted by the State Office of Administrative Hearings or in a subsequent trial or appeal of a board action or order.

(c)

The release of information under Subsection (b) is not a voluntary disclosure for purposes of Section 552.007 (Voluntary Disclosure of Certain Information When Disclosure Not Required), Government Code.

(d)

The board may require that a confidentiality agreement be signed by a person entitled to receive information under Subsection (b) before releasing the information.

(e)

The board may withhold information or material described by Subsection (a) without requesting a decision from the attorney general under Subchapter G (Request for Attorney General Decision), Chapter 552 (Public Information), Government Code.

(e-1)

The board shall protect the identity of a complainant to the extent possible by excluding the complainant’s identifying information from a complaint notice sent to a respondent.

(f)

Notwithstanding Subsection (a), on the dismissal or final resolution of a complaint, investigation, or audit, information or material prepared or compiled by the board in connection with the complaint, investigation, or audit, including a completed audit report or a final order of the board, is subject to disclosure under Chapter 321 (State Auditor) or 552 (Public Information), Government Code.
Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 18, eff. September 1, 2017.
Amended by:
Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 36, eff. September 1, 2019.

Source: Section 1104.2082 — Confidentiality of Investigation Material, https://statutes.­capitol.­texas.­gov/Docs/OC/htm/OC.­1104.­htm#1104.­2082 (accessed Jun. 5, 2024).

1104.001
Short Title
1104.002
Purpose
1104.003
Definitions
1104.004
Exemptions
1104.051
Rules
1104.052
Fees
1104.101
Registration Required
1104.102
Eligibility for Registration
1104.103
Application for Registration or Renewal
1104.104
Designation of Primary Contact
1104.105
Denial of Registration or Renewal
1104.106
Issuance and Publication of Registration Number
1104.107
Expiration of Registration
1104.151
Employment of Certain Persons Prohibited
1104.152
Verification of Licensure or Certification
1104.153
Appraisal Review
1104.154
Competency of Appraisers
1104.155
Professional Standards
1104.156
Business Records
1104.157
Compensation of Appraisers
1104.158
Statement of Fees
1104.159
Disclosure of Registration Number
1104.160
Mandatory Reporting
1104.161
Removal of Appraiser from Appraisal Panel
1104.162
Dispute Resolution
1104.201
Disciplinary Powers of Board
1104.202
Administrative Penalty
1104.203
Prohibited Practices
1104.204
Complaint
1104.205
Review and Investigation
1104.206
General Subpoena Authority
1104.207
Report of Investigation Required
1104.208
Action Based on Report
1104.209
Notice of Violation and Penalty
1104.210
Penalty to Be Paid
1104.211
Temporary Suspension
1104.212
Notice of Hearing
1104.213
Applicability of Administrative Procedure Law
1104.214
Action After Hearing
1104.215
Decision by Board
1104.216
Motion for Rehearing
1104.217
Decision on Rehearing
1104.251
Injunction
1104.252
Civil Penalty for Engaging in Activity Without Required Registration
1104.253
Criminal Penalty for Engaging in Activity Without Required Registration
1104.2051
Investigative Committee
1104.2081
Agreed Order
1104.2082
Confidentiality of Investigation Material
1104.2121
Attorney General Representation
1104.2122
Immunity of Witnesses
1104.2131
Record of Proceedings
1104.2132
Failure to Appear

Accessed:
Jun. 5, 2024

§ 1104.2082’s source at texas​.gov