Texas Finance Code

§ 125.402 — DISCLOSURE OF RECORDS OF MEMBER; CONFIDENTIALITY

FI § 125.402Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part D. CREDIT UNIONS · Ch. 125. CREDIT UNION ACCOUNTS AND SERVICES · Art. E. THIRD-PARTY CLAIMS AND OTHER RIGHTS RELATING TO ACCOUNTS

Statute text

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(a)A credit union is not required to disclose or produce to a third party or permit a third party to examine a record pertaining to the affairs of a credit union member unless:

(1)the request is made in connection with an examination or audit by a government agency authorized by law to examine credit unions;

(2)the member consents to the disclosure or production of the record; or

(3)the request is made by the department or is made in response to:

(A)a subpoena or other court order; or

(B)an administrative subpoena or summons issued by a state or federal agency as authorized by law.

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Legislative history

Acts 2013, 83rd Leg., R.S., Ch. 19 (S.B. 244), Sec. 17, eff. September 1, 2013.