Texas · Texas Code of Criminal Procedure
Tex. Code Crim. Proc. § 59.13: DISCLOSURE OF INFORMATION RELATING TO ACCOUNTS AND ASSETS AT REGULATED FINANCIAL INSTITUTION
What this law says, in plain English
State attorneys may disclose confidential information to financial regulators regarding actions involving depositary accounts or assets. A regulator who knowingly discloses such information commits an offense punishable by up to 30 days jail and/or $500 fine.
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