Texas statute

Tex. Penal Code § 34.021 — Protection from civil liability

Current through 89th Legislature, 2nd Called Session (2025)

Part of Chapter 34: MONEY LAUNDERING, Texas Penal Code.

Full text of Tex. Penal Code § 34.021

Statutory text current through the 89th Legislature, 2nd Called Session (2025). This publication reproduces the official statutory text; it is not the official statutes of the State of Texas.

Tex. Penal Code § 34.021Primary source, current through the 89th Legislature, 2nd Called Session (2025)

Notwithstanding Section 1.03 (c), a financial institution or an agent of the financial institution acting in a manner described by Section 34.02 (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 ; 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 .

Official sources

This reference is informational and is not legal advice.