Texas Government Code
Sec. § 411.1407
Access to Criminal History Record Information: Credit Union Department


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:


an individual who applies to incorporate a credit union under Subtitle D, Title 3, Finance Code;


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


an applicant for employment by the credit union department; or


an employee of the credit union department.


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


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


with the consent of the person who is the subject of the criminal history record information.
Added by Acts 2007, 80th Leg., R.S., Ch. 285 (H.B. 716), Sec. 3, eff. September 1, 2007.
Last accessed
Apr. 10, 2021