GroundRules
← Search the law
Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Penal Code § 34.021: PROTECTION FROM CIVIL LIABILITY.

Read at publisher ↗
Where this section sits in the code
  1. PENAL CODE
  2. TITLE 7. OFFENSES AGAINST PROPERTY
  3. CHAPTER 34. MONEY LAUNDERING

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.

Added by Acts 2005, 79th Leg., Ch. 1162 (H.B. 3376), Sec. 3, eff. September 1, 2005.

Collected 2026-08-27T01:47:34Z. Source file · JSON

Browse this collection