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Texas Property Code - PROP § 68.057. Duties of Trustee;  Criminal Offense

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

(a) A trustee who acquires actual knowledge that a RICO lien notice or a civil action brought under Chapter 140B, Civil Practice and Remedies Code, or criminal proceeding brought under Chapter 72, Penal Code, has been filed against a person for whom the trustee holds legal or record title to real property shall immediately furnish to the appropriate investigative agency:

(1) the name and address of the person, as known to the trustee;

(2) the name and address, as known to the trustee, of each other person for whose benefit the trustee holds title to the real property;  and

(3) if requested by the investigative agency, a copy of the trust agreement or other instrument under which the trustee holds legal or record title to the real property.

(b) A trustee who violates this section commits an offense.  An offense under this subsection is a Class B misdemeanor.

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Cite this article: FindLaw.com - Texas Property Code - PROP § 68.057. Duties of Trustee;  Criminal Offense - last updated January 01, 2024 | https://codes.findlaw.com/tx/property-code/prop-sect-68-057/

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