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Current as of January 01, 2024 | Updated by Findlaw Staff
The department may conduct a criminal background check on:
(1) the individuals responsible for conducting the program operator's affairs;
(2) each member of the board of directors, board of trustees, executive committee, or other governing board or committee;
(3) the officers of the program operator;
(4) any contracted management company personnel; and
(5) any person owning or having the right to acquire 10 percent or more of the voting securities of the program operator.
Cite this article: FindLaw.com - Texas Insurance Code - INS § 7001.008. Criminal Background Check - last updated January 01, 2024 | https://codes.findlaw.com/tx/insurance-code/ins-sect-7001-008/
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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