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Texas Government Code - GOV'T § 411.1407. Access to Criminal History Record Information: Credit Union Department

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

(a) The credit union 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 individual who applies to incorporate a credit union under Subtitle D, Title 3, Finance Code;  1

(2) a board member of a credit union incorporated under Subtitle D, Title 3, Finance Code;

(3) an applicant for employment by the credit union department; or

(4) an employee of the credit union department.

(b) Criminal history record information obtained by the credit union commissioner under this section may not be released by any person except:

(1) on court order, unless the information is entered into evidence by the credit union department or a court at an administrative proceeding or a civil or criminal action under Subtitle D, Title 3, Finance Code; or

(2) with the consent of the person who is the subject of the criminal history record information.

1 V.T.C.A., Finance Code 121.001 et seq.
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Cite this article: FindLaw.com - Texas Government Code - GOV'T § 411.1407. Access to Criminal History Record Information: Credit Union Department - last updated January 01, 2024 | https://codes.findlaw.com/tx/government-code/gov-t-sect-411-1407/

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