Texas Finance Code

§ 152.055 — CONFIDENTIALITY

FI § 152.055Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part E. OTHER FINANCIAL BUSINESSES · Ch. 152. REGULATION OF MONEY SERVICES BUSINESSES · Art. B. ADMINISTRATIVE PROVISIONS

Statute text

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(a)Except as provided by Subsection (b), the following are confidential and not subject to disclosure under Chapter 552, Government Code:

(1)all information or reports obtained by the commissioner from an applicant, money services licensee, or authorized delegate;

(2)all information contained in or related to an examination, investigation, operating report, or condition report prepared by, on behalf of, or for the use of the commissioner; and

(3)financial statements, balance sheets, or authorized delegate information.

(b)The commissioner may disclose information not otherwise subject to disclosure under Subsection (a):

(1)to representatives of state or federal agencies who affirm in a record that the representatives will maintain the confidentiality of the information; or

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Legislative history

Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff. September 1, 2023.