Tex. Civ. Prac. & Rem. Code § 140A.052

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.

Section 140A.052 - Civil Investigative Demand

If the attorney general has reason to believe that a person may be in possession, custody, or control of any documentary material or other evidence or may have any information relevant to a civil racketeering investigation, the attorney general may, before beginning a civil proceeding, issue in writing and serve on the person a civil investigative demand requiring the person to:

(1) produce any of the documentary material for inspection and copying;

(2) answer in writing any written interrogatories;

(3) give oral testimony; or

(4) provide any combination of civil investigative demands under Subdivisions (1)-(3).

Tex. Civ. Prac. and Rem. Code § 140A.052

Added by Acts 2017, Texas Acts of the 85th Leg. - Regular Session, ch. 685,Sec. 5, eff. 9/1/2017.