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Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Finance Code § 125.305: ACCOUNT TRANSACTION INQUIRIES.

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Where this section sits in the code
  1. FINANCE CODE
  2. TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
  3. SUBTITLE D. CREDIT UNIONS
  4. CHAPTER 125. CREDIT UNION ACCOUNTS AND SERVICES
  5. SUBCHAPTER D. TRUST ACCOUNT

The credit union is not required to inquire of a trustee the reason for a transaction or the intended use for money withdrawn or borrowed.

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.

Collected 2026-08-27T01:47:13Z. Source file · JSON

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