{"data":{"id":"us-tx/tex.-penal-code-34.021","jurisdiction":"us-tx","citation":"Tex. Penal Code § 34.021","heading":"PROTECTION FROM CIVIL LIABILITY.","body":"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:\n(1) claims an ownership interest in funds involved in an offense under Section 34.02; or\n(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.\nAdded by Acts 2005, 79th Leg., Ch. 1162 (H.B. 3376), Sec. 3, eff. September 1, 2005.","path":["PENAL CODE","TITLE 7. OFFENSES AGAINST PROPERTY","CHAPTER 34. MONEY LAUNDERING"],"source_url":"https://statutes.capitol.texas.gov/Docs/PE/htm/PE.34.htm#34.021","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:34Z","sha256":"c5954a1dad02bf0316ce5869e08e3db744c98c7b067682fd050a880e6bbe6c0b","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-penal-code-34.02","next":"us-tx/tex.-penal-code-34.03"},"notice":"GroundRules: Original legal text. Not legal advice."}