Sec. 31.307. EMPLOYMENT INFORMATION. (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.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Chapter 31 - General Provisions
Subchapter D. Confidentiality of Information
Section 31.301. Disclosure by Department Prohibited
Section 31.3015. Disclosure to State Banks
Section 31.302. Disclosure to Finance Commission
Section 31.303. Disclosure to Other Agencies
Section 31.304. Other Disclosure Prohibited; Penalty
Section 31.305. Civil Discovery
Section 31.306. Investigative Information