Tex. Fin. Code Section 281.006
Records

To the extent permitted by state or federal law, a financial institution shall provide, on request, access to or copies of records relevant to the suspected financial exploitation of a vulnerable adult to the department, the commissioner, a law enforcement agency, or a prosecuting attorney’s office, either as part of a report to the department, commissioner, law enforcement agency, or prosecuting attorney’s office or at the request of the department, commissioner, law enforcement agency, or prosecuting attorney’s office in accordance with an investigation.
Added by Acts 2017, 85th Leg., R.S., Ch. 376 (H.B. 3921), Sec. 1, eff. September 1, 2017.
Redesignated from Finance Code, Chapter 280 (Savings Promotion Raffle) by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(19), eff. September 1, 2019.
Amended by:
Acts 2023, 88th Leg., R.S., Ch. 989 (H.B. 3574), Sec. 8, eff. June 18, 2023.

Source: Section 281.006 — Records, https://statutes.­capitol.­texas.­gov/Docs/FI/htm/FI.­281.­htm#281.­006 (accessed May 18, 2024).

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Accessed:
May 18, 2024

§ 281.006’s source at texas​.gov