Texas · Texas Penal Code
Tex. Penal Code § 34.021: PROTECTION FROM CIVIL LIABILITY
Civil
What this law says, in plain English
Financial institutions and their agents are protected from civil lawsuits by people claiming ownership of funds or conducting transactions involving funds connected to certain offenses.
Facing this? Know exactly what happens next.
MOFRD turns this code section into your situation: the deadlines that apply to you, the forms your county uses, and the resolution paths people in your position actually take. Free for 3 days — no card required.
This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.