Section 25.602 - Additional Requirements for Contracting Organizations(a) Upon request from TDA, each principal of a nongovernmental organization that participates in the Summer Food Service Program shall submit the following information: (1) government-issued identification (state-issued driver's license, state-issued identification card, military identification, valid U.S. passport or other identification approved by TDA); and(2) proof of residential mailing address (official mail sent to the individual's address from a utility provider, governmental agency or bank, a lease executed by the individual, or other proof approved by TDA).(b) TDA may perform a criminal background investigation on each principal of a nongovernmental organization. In the event such a report reveals that the applicant and/or any principal knowingly falsified any statements contained in the application, TDA may seek criminal prosecution for any applicable state or federal charge.(c) TDA shall deny an application based on the principal's background investigation if the investigation reveals any of the following: a criminal conviction in the past seven years that indicates a lack of business integrity, including but not limited to: fraud, anti-trust violations, embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, receiving stolen property, making false claims, or obstructing justice.4 Tex. Admin. Code § 25.602
The provisions of this §25.602 adopted to be effective November 18, 2003, 28 TexReg 10238; transferred effective April 1, 2004, as published in the Texas Register July 2, 2004, 29 TexReg 6359; transferred effective October 1, 2007, as published in the Texas Register September 28, 2007, 32 TexReg 6793; amended to be effective March 27, 2012, 37 TexReg 2073; Adopted by Texas Register, Volume 40, Number 34, August 21, 2015, TexReg 5320, eff. 8/25/2015