Texas Business & Commerce Code

§ 302.152 — DISCLOSURE OF CERTAIN CONVICTIONS, PLEAS, JUDGMENTS, ORDERS, BANKRUPTCIES, AND REORGANIZATIONS

BC § 302.152Title 10. USE OF TELECOMMUNICATIONS · Part A. TELEPHONES · Ch. 302. REGULATION OF TELEPHONE SOLICITATION · Art. D. DISCLOSURES REQUIRED IN REGISTRATION STATEMENT

Statute text

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(a)With respect to the seller and each person identified under Section 302.151(11) or (13), a registration statement must identify each person:

(1)who has been convicted of or pleaded nolo contendere to:

(A)an offense involving an alleged violation of this chapter; or

(B)fraud, theft, embezzlement, fraudulent conversion, or misappropriation of property;

(2)against whom a final judgment or order has been entered in a civil or administrative action, including a stipulated judgment or order, in which the complaint or petition alleged:

(A)acts constituting:

…

Legislative history

Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.