Tex. Finance Code § 277.003
DISCLOSURE OF INFORMATION
Texas · Texas Finance Code · Status: effective
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- Citation
- Tex. Finance Code § 277.003, DISCLOSURE OF INFORMATION, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/646990
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Full text
(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.