Tex. Penal Code § 34.021 · Chapter 34. MONEY LAUNDERING
PROTECTION FROM CIVIL LIABILITY.
Text — Current through the 89th 2nd Called Legislative Session, 2025
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.
Notes and commentary — not statutory text
History
Added by Acts 2005, 79th Leg., Ch. 1162 (H.B. 3376), Sec. 3, eff. September 1, 2005.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/PE/htm/PE.34.htm
- Text hash
- sha256 9495eccb776e27f698b2edba6aa0a1d3a1cc7c6f2badd3646a6de4bf199f8fb2
- 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
This section cites
Provisions in this library that the text above cites, as it prints each citation. A range cited as “ss. 61.13-61.16” links its first and last provisions.
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.