Tex. Gov't Code § 72.1221 · Subchapter G. GUARDIANSHIP ABUSE, FRAUD, AND EXPLOITATION DETERRENCE PROGRAM
PROGRAM ACCESS TO FINANCIAL RECORDS.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) To the extent allowed and in the manner required by federal law, a financial institution or other person, as applicable, shall on request provide the program with access to financial institution records, accounting records, and other financial records concerning a ward or the ward's estate, including receipts, records of deposits and withdrawals, invoices, bills, and any other records of transactions involving the money or assets of a ward or the ward's estate, for purposes of conducting reviews and audits under the program.
(b) The program may request the court in which the guardianship is pending to order a financial institution or other person who possesses the records described by Subsection (a) to provide the records to the program.
(c) After notice and a hearing, the court may issue an order requiring the financial institution or other person to provide the records to the program under the conditions the court prescribes.
Notes and commentary — not statutory text
History
Added by Acts 2021, 87th Leg., R.S., Ch. 181 (S.B. 692), Sec. 2, eff. May 30, 2021.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/GV/htm/GV.72.htm
- Text hash
- sha256 0d0a19db9d4ef2ff963369b38201dde2e0af7b61b63ea53c190878b5d947bc57
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.