Texas Finance Code 348.515 – General Investigation
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Terms Used In Texas Finance Code 348.515
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
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.