Texas Penal Code - PENAL § 34.021. Protection from Civil Liability

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 .


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