Texas Government Code 411.1407 – 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.
Terms Used In Texas Government Code 411.1407
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005