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Texas Finance Code - FIN § 31.307. Employment Information

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) A person may provide employment information concerning the known or suspected involvement of a present or former employee, officer, or director of a financial institution in a violation of a state or federal law, rule, or regulation that has been reported to appropriate state or federal authorities to:

(1) the financial institution;  or

(2) a person providing employment information to the financial institution.

(b) A person may not be held liable for providing information under Subsection (a) unless the information provided is false and the person provided the information with disregard for the truth.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 31.307. Employment Information - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-31-307/

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.

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