Tex. Fin. Code Section 125.305
Account Transaction Inquiries


The credit union is not required to inquire of a trustee the reason for a transaction or the intended use for money withdrawn or borrowed.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.

Source: Section 125.305 — Account Transaction Inquiries, https://statutes.­capitol.­texas.­gov/Docs/FI/htm/FI.­125.­htm#125.­305 (accessed May 18, 2024).

Accessed:
May 18, 2024

§ 125.305’s source at texas​.gov