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§ 140B.057.Documentary Material

Title 6. Miscellaneous Provisions · Chapter 140B. Civil Remedies and Enforcement Related to Racketeering and Unlawful Debt Collection · Subchapter B. Civil Investigative Authority · Last amended 2023 · Last verified August 29, 2026

In one sentenceSection 140B.057 has documents produced at the recipient’s premises under a sworn certificate, with the issuing office bearing the copying cost.

Full Text of § 140B.057

Text sizeJump to: (a) (b)

(a)Any person on whom any civil investigative demand for the production of documentary material has been duly served under this subchapter shall make the material available to the attorney general or local prosecutor, as applicable, for inspection and copying during normal business hours on the return date specified in the demand at the person's principal office or place of business or as otherwise may be agreed on by the person and the attorney general or local prosecutor. The attorney general or local prosecutor shall bear the expense of any copying. The person may substitute copies for originals of all or part of the requested documents if the originals are made available for inspection. The attorney general or local prosecutor may elect to obtain or review information in an electronic format. The person shall indicate in writing which, if any, of the documents produced contain trade secrets or confidential information.
(b)The production of documentary material in response to any demand must be made under a sworn certificate in the form the demand designates by a natural person having knowledge of the facts and circumstances relating to the production to the effect that all of the requested material in the possession, custody, or control of the person to whom the demand is directed has been produced.
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Plain-English Summary

How a document demand is performed, on terms more favourable to the producing party than the power itself suggests.

Material is made available to the attorney general or local prosecutor, as applicable, during normal business hours on the return date, at the person’s principal office or place of business or as agreed.

"As applicable" is the drafting device running through this subchapter, and it means the office that issued the demand is the one entitled to inspect. A demand from one prosecutor does not open the records to another.

The producing party keeps the documents. Nothing is handed over; the office comes to inspect and copy, and bears the expense of copying.

Copies may be substituted for originals if the originals are made available for inspection, so a business is not deprived of records it needs to operate.

The office may elect to obtain or review information in an electronic format — the realistic route where the material is a system rather than a file.

Flagging confidential material is mandatory: the person shall indicate in writing which, if any, of the documents produced contain trade secrets or confidential information.

Doing that carefully is more important here than under the older chapter. The confidentiality section permits disclosure to other agencies and to political subdivisions, and a written designation is what identifies the material that most needs protecting.

Production must be made under a sworn certificate in the designated form, by a natural person having knowledge of the facts and circumstances, stating that all requested material in the person’s possession, custody, or control has been produced.

Choosing that individual deserves thought. They swear to the completeness of a search they may not have run, and an incomplete production certified as complete is the conduct the offense section reaches.

Frequently Asked Questions

Where does production happen?

At the recipient’s own principal office or place of business during normal business hours, unless otherwise agreed.

Who pays to copy the documents?

The office that issued the demand.

Who signs the certificate?

A natural person with knowledge of the facts and circumstances of the production, swearing that everything requested and held has been produced.

Amendment History

  • Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 2, eff. September 1, 2023.
Source & verification. Section text is reproduced verbatim from Texas Legislature Online (statutes.capitol.texas.gov). Enacted by the Texas Legislature. Current through May 14, 2026. Last verified August 29, 2026. · Official source