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Texas Government Code - GOV'T § 411.092. Access to Criminal History Record Information: Banking Commissioner

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

(a) The banking commissioner is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:

(1) an applicant for a license, charter, or other authority granted or issued by the banking commissioner under:

(A) Subtitle A, F, or G, Title 3, Finance Code;  1

(B) Chapter 151 or 154, Finance Code; or

(C) Chapter 712, Health and Safety Code;

(2) a principal of an applicant under Subdivision (1);

(3) an employee of or applicant for employment or volunteer with the Texas Department of Banking; or

(4) a contractor or subcontractor of the Texas Department of Banking.

(b) Criminal history record information obtained by the commissioner under Subsection (a), except on court order or as provided by Subsection (c), may not be released or disclosed to any person.

(c) The commissioner is not prohibited from disclosing to the individual who is the subject of the information the dates and places of arrests, the offenses, and the dispositions in the criminal history record information.

1 V.T.C.A., Finance Code §§ 31.001 et seq., 181.001 et seq., 201.001 et seq.
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Cite this article: FindLaw.com - Texas Government Code - GOV'T § 411.092. Access to Criminal History Record Information: Banking Commissioner - last updated January 01, 2024 | https://codes.findlaw.com/tx/government-code/gov-t-sect-411-092/

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