Tex. Fin. Code § 281.003

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.

Section 281.003 - Notifying Third Parties of Suspected Financial Exploitation of Vulnerable Adults

If a financial institution submits a report of suspected financial exploitation of a vulnerable adult to the department under Section 281.002(b), the financial institution may at the time the financial institution submits the report also notify a third party reasonably associated with the vulnerable adult of the suspected financial exploitation, unless the financial institution suspects the third party of financial exploitation of the vulnerable adult.

Tex. Fin. Code art. 281.003

Amended by Acts 2019, Texas Acts of the 86th Leg.- Regular Session, ch. 467,Sec. 21.002, eff. 9/1/2019.

Renumbered as Tex. Fin. Code § 281.003 by Acts 2019, Texas Acts of the 86th Leg.- Regular Session, ch. 467,Sec. 21.001, eff. 9/1/2019.

Added by Acts 2017, Texas Acts of the 85th Leg. - Regular Session, ch. 376,Sec. 1, eff. 9/1/2017.