Texas § 351.009 GENERAL INVESTIGATION.

Texas Statutes

§ 351.009 — GENERAL INVESTIGATION.

Texas § 351.009

Code FIFinance Code

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Bluebook

Tex. Finance Code Code Ann. § 351.009 (2026).

Text

Sec. 351.009. GENERAL INVESTIGATION.

(a)To discover a violation of this chapter or Section 32.06 or 32.065 , Tax Code, or to obtain information required under this chapter or Section 32.06 or 32.065 , Tax Code, the commissioner or the commissioner's representative may investigate the records, including books, accounts, papers, and correspondence, of a person, including a property tax lender, who the commissioner or the representative has reasonable cause to believe is violating this chapter or Section 32.06 or 32.065 , Tax Code, regardless of whether the person claims to not be subject to this chapter or Section 32.06 or 32.065 , Tax Code.

(b)For the purposes of this section, a person who advertises, solicits, or otherwise represents that the person is willing to make a property tax loan

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Sec. 351.009. GENERAL INVESTIGATION. (a) To discover a violation of this chapter or Section 32.06 or 32.065 , Tax Code, or to obtain information required under this chapter or Section 32.06 or 32.065 , Tax Code, the commissioner or the commissioner's representative may investigate the records, including books, accounts, papers, and correspondence, of a person, including a property tax lender, who the commissioner or the representative has reasonable cause to believe is violating this chapter or Section 32.06 or 32.065 , Tax Code, regardless of whether the person claims to not be subject to this chapter or Section 32.06 or 32.065 , Tax Code.
(b) For the purposes of this section, a person who advertises, solicits, or otherwise represents that the person is willing to make a property tax loan is presumed to be engaged in the business described by Section 351.051 .