Statutes | Tex. Fin. Code ยง 281.006 | 2025
To the extent permitted by state or federal law, a financial institution shall provide, on request, access to or copies of records relevant to the suspected financial exploitation of a vulnerable adult to the department, the commissioner, a law enforcement agency, or a prosecuting attorney&rsquos office, either as part of a report to the department, commissioner, law enforcement agency, or prosecuting attorney&rsquos office or at the request of the department, commissioner, law enforcement agency, or prosecuting attorney&rsquos office in accordance with an investigation.