Texas Finance Code - FIN § 152.055. Confidentiality

(1) all information or reports obtained by the commissioner from an applicant, money services licensee, or authorized delegate;

(2) all information contained in or related to an examination, investigation, operating report, or condition report prepared by, on behalf of, or for the use of the commissioner;  and

(3) financial statements, balance sheets, or authorized delegate information.

(1) to representatives of state or federal agencies who affirm in a record that the representatives will maintain the confidentiality of the information;  or

(2) when the commissioner finds that the disclosure is reasonably necessary for the protection and interest of the public in accordance with Chapter 552, Government Code.

(1) the name, business address, telephone number, and unique identifier of the licensee;

(2) the business address of the licensee's registered agent for service;

(3) the name, business address, and telephone number of each authorized delegate for the licensee, if applicable;

(4) the terms of or a copy of any bond filed by the licensee, provided that confidential information under Subsection (a), including prices and fees for the bond, is redacted;

(5) copies of any nonconfidential final orders of the department relating to a violation of this chapter or a regulation implementing this chapter;  and

(6) notice of the imposition of an administrative fine or penalty under this chapter.