Texas Finance Code - Section 31.304. Other Disclosure Prohibited; Penalty
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Texas Lawyer > Finance Code > Texas Finance Code - Section 31.304. Other Disclosure Prohibited; Penalty
§ 31.304. OTHER DISCLOSURE PROHIBITED; PENALTY. (a)
Confidential information that is provided to a financial
institution, affiliate, or service provider of a financial
institution, whether in the form of a report of examination or
otherwise, is the confidential property of the department. The
information may not be made public or disclosed by the recipient or
by an officer, director, manager, employee, or agent of the
recipient to a person not officially connected to the recipient as
officer, director, employee, attorney, auditor, or independent
auditor except as authorized by rules adopted under this subtitle.
(b) A person commits an offense if the person discloses or
uses information in violation of this section. An offense under
this section is punishable as if it were an offense under Section
37.10, Penal Code.
Acts 1997, 75th Leg., ch. 1008, § 1, eff. Sept. 1, 1997.
Section: 31.201 31.202 31.203 31.204 31.301 31.302 31.303 31.304 31.305 31.306 31.307 31.308 32.001 32.002 32.003
Last modified: August 10, 2007
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