Tex. Penal Code Section 34.021
Protection from Civil Liability

Notwithstanding Section 1.03 (Effect of Code)(c), a financial institution or an agent of the financial institution acting in a manner described by Section 34.02 (Money Laundering)(c) is not liable for civil damages to a person who:

(1)

claims an ownership interest in funds involved in an offense under Section 34.02 (Money Laundering); or

(2)

conducts with the financial institution or an insurer, as defined by Article 1.02, Insurance Code, a transaction concerning funds involved in an offense under Section 34.02 (Money Laundering).
Added by Acts 2005, 79th Leg., Ch. 1162 (H.B. 3376), Sec. 3, eff. September 1, 2005.

Source: Section 34.021 — Protection from Civil Liability, https://statutes.­capitol.­texas.­gov/Docs/PE/htm/PE.­34.­htm#34.­021 (accessed Jun. 5, 2024).

Green check means up to date. Up to date

Accessed:
Jun. 5, 2024

§ 34.021’s source at texas​.gov