Texas Government Code
Sec. § 411.092
Access to Criminal History Record Information: Banking Commissioner


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:


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


Subtitle A, F, or G, Title 3, Finance Code;


Chapter 151 (Regulation of Money Services Businesses) or 154 (Prepaid Funeral Services), Finance Code; or


Chapter 712 (Perpetual Care Cemeteries), Health and Safety Code;


a principal of an applicant under Subdivision (1);


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


a contractor or subcontractor of the Texas Department of Banking.


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.


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.
Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 194, Sec. 1, eff. May 23, 1995; Acts 1999, 76th Leg., ch. 62, Sec. 7.59, eff. Sept. 1, 1999.
Amended by:
Acts 2013, 83rd Leg., R.S., Ch. 35 (S.B. 192), Sec. 1, eff. September 1, 2013.
Last accessed
Apr. 14, 2021