Tex. Fin. Code § 31.307 · Subchapter D. CONFIDENTIALITY OF INFORMATION
EMPLOYMENT INFORMATION.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) A person may provide employment information concerning the known or suspected involvement of a present or former employee, officer, or director of a financial institution in a violation of a state or federal law, rule, or regulation that has been reported to appropriate state or federal authorities to:
(1) the financial institution; or
(2) a person providing employment information to the financial institution.
(b) A person may not be held liable for providing information under Subsection (a) unless the information provided is false and the person provided the information with disregard for the truth.
Notes and commentary — not statutory text
History
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.31.htm
- Text hash
- sha256 3c227911dec1a8b8d79ea05c88638c47fcfc9d38dec89439591ac150ef0e617b
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.