Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.
Section 277.003 - Disclosure of Information(a) A financial institution may not unreasonably withhold the information described by Section 277.002 in response to a written request for the information that: (1) is made by a person to whom the financial institution has returned a dishonored check or draft that was issued to the person by a business that maintains a business checking account; and(2) includes a photocopy of the dishonored check or draft.(b) A financial institution that assesses a reasonable research fee in the regular course of business may assess the fee on a person who requests information under this section.(c) A financial institution is not liable to an account holder or other person for the disclosure of information under this section.Added by Acts 1999, 76th Leg., ch. 998, Sec. 1, eff. 9/1/1999.