Government Code §411.1407

In force on May 13, 2008 · this text took effect Sep 01, 2007 · same as today's text

ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CREDIT UNION DEPARTMENT

(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; (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.

History: Added by Acts 2007, 80th Leg., R.S., Ch. 285 (H.B. 716 ), Sec. 3, eff. September 1, 2007.

Source: the Legislature's file server, seen May 26, 2018 to Nov 08, 2026.

Every version on file

Effective Sep 01, 2007 · seen May 2018–Nov 2026

Attorney General opinions that cite it

GA-0680 (May 13, 2008): Whether the Texas Department of Insurance may access criminal history record information that is subjectto anondisclosure orderunder Government Code section 411.081(d)

A research copy. The official text is the Legislature's (statutes), the Secretary of State's (Texas Administrative Code) or eCFR's (federal rules). Not legal advice.