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2019 Texas Statutes
Penal Code
Title 7 - Offenses Against Property
Chapter 34 - Money Laundering
Section 34.021. Protection From Civil Liability
Universal Citation: TX Penal Code § 34.021 (2019)
Sec. 34.021. PROTECTION FROM CIVIL LIABILITY. 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.
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