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2025 Texas Statutes
Insurance Code
Title 21 - Discount Health Care Programs
Chapter 7001 - Registration of Discount Health Care Program Operators
Section 7001.008. Criminal Background Check
Universal Citation:
TX Ins Code § 7001.008 (2025)
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Sec. 7001.008. CRIMINAL BACKGROUND CHECK. The department may conduct a criminal background check on:
(1) the individuals responsible for conducting the program operator's affairs;
(2) each member of the board of directors, board of trustees, executive committee, or other governing board or committee;
(3) the officers of the program operator;
(4) any contracted management company personnel; and
(5) any person owning or having the right to acquire 10 percent or more of the voting securities of the program operator.
Added by Acts 2009, 81st Leg., R.S., Ch. 1331 (H.B. 4341), Sec. 2, eff. September 1, 2009.
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