§ 809.116

40 Tex. Admin. Code § 809.116

Referral for Criminal Prosecution

Effective Jun 8, 202651 TexReg 3809Source Note: The provisions of this §809.116 adopted to be effective June 8, 2026, 51 TexReg 3809.Texas Secretary of State

(a) A Board shall refer cases of fraud, in accordance with Agency policies and procedures, to federal, state, and/or local prosecutors for criminal prosecution.
(b) The Board shall document the referral and subsequent updates in the Agency's case management system in accordance with Agency policies and procedures.

Source Note:The provisions of this §809.116 adopted to be effective June 8, 2026, 51 TexReg 3809.