Texas Finance Code - FIN § 152.105. Information Requirements for Certain Individuals

(A) if the individual has a social security number, an independent credit report for the individual from a consumer reporting agency;

(B) information related to any criminal convictions or pending charges against the individual;  and

(C) information related to any regulatory or administrative action and any civil litigation against the individual involving claims of fraud, misrepresentation, conversion, mismanagement of funds, breach of fiduciary duty, or breach of contract.

(A) has sufficient knowledge and resources and employs accepted and reasonable methodologies to conduct the research of the background report;  and

(B) is not affiliated with and does not have an interest with the individual being researched;  and

(A) if available in the individual's current jurisdiction of residency, a comprehensive credit report, or any equivalent information obtained or generated by the independent search firm to accomplish a report, including a search of the court data in the countries, provinces, states, cities, towns, and contiguous areas where the individual resided and worked;

(B) criminal records information for the past 10 years, including felonies, misdemeanors, or similar convictions for violations of law in the countries, provinces, states, cities, towns, and contiguous areas where the individual resided and worked;

(C) employment history;

(D) media history, including an electronic search of national and local publications, wire services, and business applications;  and

(E) financial services-related regulatory history, including money transmission services, securities, banking, insurance, and mortgage-related industries.