Sec. 411.1407. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CREDIT UNION DEPARTMENT    


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  • (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.

Added by Acts 2007, 80th Leg., R.S., Ch. 285 , Sec. 3, eff. September 1, 2007.