Tex. Finance Code § 281.006
This is the official text of Tex. Finance Code § 281.006, part of Texas’s Finance Code — regulates banks and other financial institutions.
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§ 281.006. RECORDS.
Official statutory text
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.
Status: in_force · Read it on the official government site
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