6 | 4 | | AN ACT |
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7 | 5 | | relating to criminal history record information obtained by the |
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8 | 6 | | consumer credit commissioner. |
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9 | 7 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 8 | | SECTION 1. Section 411.095, Government Code, is amended to |
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11 | 9 | | read as follows: |
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12 | 10 | | Sec. 411.095. ACCESS TO CRIMINAL HISTORY RECORD |
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13 | 11 | | INFORMATION: CONSUMER CREDIT COMMISSIONER. (a) The consumer |
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14 | 12 | | credit commissioner is entitled to obtain from the department |
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15 | 13 | | criminal history record information that relates to a person who |
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16 | 14 | | is: |
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17 | 15 | | (1) an applicant for or holder of a license or |
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18 | 16 | | registration under Chapter 180, 342, 347, 348, 351, 353, [or] 371, |
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19 | 17 | | 393, or 394, Finance Code; |
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20 | 18 | | (2) an employee of or volunteer with the Office of |
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21 | 19 | | Consumer Credit Commissioner; |
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22 | 20 | | (3) an applicant for employment with the Office of |
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23 | 21 | | Consumer Credit Commissioner; or |
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24 | 22 | | (4) a contractor or subcontractor of the Office of |
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25 | 23 | | Consumer Credit Commissioner. |
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26 | 24 | | (b) The consumer credit commissioner may not release or |
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27 | 25 | | disclose criminal history record information obtained under this |
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28 | 26 | | section unless: |
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29 | 27 | | (1) the information is obtained from a |
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30 | 28 | | fingerprint-based search; and |
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31 | 29 | | (2) the information is released or disclosed: |
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32 | 30 | | (A) on court order; |
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33 | 31 | | (B) to the person who is the subject of the |
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34 | 32 | | criminal history record information; or |
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35 | 33 | | (C) with the consent of the person who is the |
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36 | 34 | | subject of the criminal history record information. |
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37 | 35 | | SECTION 2. Section 14.151, Finance Code, is amended to read |
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38 | 36 | | as follows: |
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39 | 37 | | Sec. 14.151. OBTAINING INFORMATION. (a) The commissioner |
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40 | 38 | | or an assistant commissioner, examiner, or other employee of the |
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41 | 39 | | office shall obtain criminal history record information maintained |
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42 | 40 | | by the Department of Public Safety, the Federal Bureau of |
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43 | 41 | | Investigation Identification Division, or another law enforcement |
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44 | 42 | | agency relating to a person described by Section 411.095(a)(1), |
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45 | 43 | | Government Code[: |
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46 | 44 | | [(1) an applicant for a license issued by the |
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47 | 45 | | commissioner; or |
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48 | 46 | | [(2) a person licensed under the commissioner's |
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49 | 47 | | authority]. |
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50 | 48 | | (b) For an applicant for a license or registration, [or] |
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51 | 49 | | license holder, or registrant that is a business entity, the |
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52 | 50 | | criminal history record information requirement of this section |
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53 | 51 | | applies to an officer, director, owner, or employee of the entity or |
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54 | 52 | | another person having a substantial relationship with the entity. |
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55 | 53 | | SECTION 3. Section 14.152, Finance Code, is amended to read |
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56 | 54 | | as follows: |
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57 | 55 | | Sec. 14.152. FINGERPRINT REQUIREMENT; PENALTY. The |
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58 | 56 | | commissioner may refuse to grant a license or registration to, or |
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59 | 57 | | may suspend or revoke the license or registration of, an applicant, |
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60 | 58 | | [or] license holder, or registrant described by Section |
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61 | 59 | | 411.095(a)(1), Government Code, who fails to provide, on request, a |
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62 | 60 | | complete set of legible fingerprints on a fingerprint card format |
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63 | 61 | | approved by the Department of Public Safety and the Federal Bureau |
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64 | 62 | | of Investigation. |
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65 | 63 | | SECTION 4. The heading to Section 14.155, Finance Code, is |
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66 | 64 | | amended to read as follows: |
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67 | 65 | | Sec. 14.155. DISCLOSURE[; OFFENSE]. |
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68 | 66 | | SECTION 5. Section 14.155(a), Finance Code, is amended to |
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69 | 67 | | read as follows: |
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70 | 68 | | (a) The office may not release or disclose [provide a person |
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71 | 69 | | being investigated under this subchapter with a copy of the |
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72 | 70 | | person's] criminal history record information obtained from the |
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73 | 71 | | Department of Public Safety, Federal Bureau of Investigation |
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74 | 72 | | Identification Division, or other law enforcement agency, except as |
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75 | 73 | | provided by Section 411.095(b), Government Code. [This subchapter |
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76 | 74 | | does not prevent the office from: |
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77 | 75 | | [(1) disclosing to the person being investigated a |
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78 | 76 | | date and place of arrest or an offense or disposition contained in |
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79 | 77 | | the criminal history record; or |
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80 | 78 | | [(2) disclosing criminal history record information |
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81 | 79 | | to, and discussing the information with, an authorized law |
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82 | 80 | | enforcement agency with an interest in the person to whom the |
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83 | 81 | | information relates.] |
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84 | 82 | | SECTION 6. Section 14.156, Finance Code, is amended to read |
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85 | 83 | | as follows: |
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86 | 84 | | Sec. 14.156. RECOVERY OF COSTS. In addition to an |
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87 | 85 | | investigation fee paid to the commissioner by an applicant for a |
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88 | 86 | | license or registration [applicant], the commissioner is entitled |
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89 | 87 | | to recover from an applicant, [or] license holder, or registrant |
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90 | 88 | | the cost of processing an inquiry to determine whether the person |
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91 | 89 | | has a criminal history record. |
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92 | 90 | | SECTION 7. Sections 14.154(b) and 14.155(b), Finance Code, |
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93 | 91 | | are repealed. |
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94 | 92 | | SECTION 8. This Act takes effect September 1, 2015. |
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