Tex. Code of Crim. Proc. Article 59.13
Disclosure of Information Relating to Accounts and Assets at Regulated Financial Institution

(a)

The attorney representing the state may disclose information to the primary state or federal financial institution regulator, including grand jury information or otherwise confidential information, relating to any action contemplated or brought under this chapter that involves property consisting of a depository account in a regulated financial institution or assets held by a regulated financial institution as security for an obligation owed to a regulated financial institution. An attorney representing the state who discloses information as permitted by this subsection is not subject to contempt under Subchapter E (Recording of Accused or Suspected Person’s Testimony; Retention of Records), Chapter 20A (Grand Jury Proceedings), for that disclosure.

(b)

A primary state or federal financial institution regulator shall keep confidential any information provided by the attorney representing the state under Subsection (a). The sharing of information under Subsection (a) by a representative of the state is not considered a waiver by the state of any privilege or claim of confidentiality.

(c)

A regulator described by Subsection (b) commits an offense if the regulator knowingly discloses information in violation of this article. An offense under this subsection is punishable by confinement in jail for a period not to exceed 30 days, a fine not to exceed $500, or both such confinement and fine.
Added by Acts 2001, 77th Leg., ch. 438, Sec. 5, eff. Sept. 1, 2001.
Amended by:
Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.20, eff. January 1, 2021.

Source: Article 59.13 — Disclosure of Information Relating to Accounts and Assets at Regulated Financial Institution, https://statutes.­capitol.­texas.­gov/Docs/CR/htm/CR.­59.­htm#59.­13 (accessed Jun. 5, 2024).

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Accessed:
Jun. 5, 2024

Art. 59.13’s source at texas​.gov