Tex. Ins. Code § 556.104 · Subchapter C. REGULATION OF PRACTICES
USE OF CUSTOMER INFORMATION.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) In this section:
(1) "Customer" means a person with an investment, security, deposit, trust, or credit relationship with a financial institution.
(2) "Nonpublic customer information" means information relating to an individual that is derived from a bank record, including information concerning insurance premiums, the terms and conditions of insurance coverage, insurance expirations, insurance claims, and insurance history of the individual. The term does not include a customer's name, address, or telephone number.
(b) A person may not use nonpublic customer information for the purpose of selling or soliciting the purchase of insurance, or provide nonpublic customer information to a third party for the purpose of another's selling or soliciting the purchase of insurance, unless:
(1) it is clearly and conspicuously disclosed that the nonpublic customer information may be used for that purpose; and
(2) the customer has been provided an opportunity to object before the time the information is used.
Notes and commentary — not statutory text
History
Added by Acts 2003, 78th Leg., ch. 1274, Sec. 2, eff. April 1, 2005.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/IN/htm/IN.556.htm
- Text hash
- sha256 8964770b45646e12690f86ff515b27b4594546b4bd401158fff4c00577cfca64
- 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.