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Texas Finance Code - FIN § 277.003. Disclosure of Information

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) A financial institution may not unreasonably withhold the information described by Section 277.002 in response to a written request for the information that:

(1) is made by a person to whom the financial institution has returned a dishonored check or draft that was issued to the person by a business that maintains a business checking account;  and

(2) includes a photocopy of the dishonored check or draft.

(b) A financial institution that assesses a reasonable research fee in the regular course of business may assess the fee on a person who requests information under this section.

(c) A financial institution is not liable to an account holder or other person for the disclosure of information under this section.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 277.003. Disclosure of Information - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-277-003/

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