™Your Policy Risk Impact Agent
100 chapters · 2,835 sections in this title.
Tex. Finance Code § 281.001 Definitions
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Sec. 281.001. DEFINITIONS. In this chapter: (1) "Department" means the Department of Family and Protective Services. (2) "Exploitation" means the act of forcing, compelling, or exerting undue influence over a person causing the person to act in a way that is inconsistent with the…
Tex. Finance Code § 281.002 Reporting Suspected Financial Exploitation of Vulnerable Adults
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Sec. 281.002. REPORTING SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS. (a) If an employee of a financial institution has cause to believe that financial exploitation of a vulnerable adult who is an account holder with the financial institution has occurred, is occurring, …
Tex. Finance Code § 281.003 Notifying Third Parties of Suspected Financial Exploitation of Vulnerable Adults
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Sec. 281.003. NOTIFYING THIRD PARTIES OF SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS. If a financial institution submits a report of suspected financial exploitation of a vulnerable adult to the department under Section 281.002(b), the financial institution may at the t…
Tex. Finance Code § 281.004 Temporary Hold On Transactions In Certain Cases of Suspected Financial Exploitation of Vulnerable Adults
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Sec. 281.004. TEMPORARY HOLD ON TRANSACTIONS IN CERTAIN CASES OF SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS. (a) Notwithstanding any other law, a financial institution: (1) may place a hold on any transaction that involves an account of a vulnerable adult if the financ…