Texas Statutes
§ 59.14 — NOTICE TO PRIMARY STATE AND FEDERAL FINANCIAL INSTITUTION REGULATORS.
Texas § 59.14
JurisdictionTexas
Code CRCode of Criminal Procedure
This text of Texas § 59.14 (NOTICE TO PRIMARY STATE AND FEDERAL FINANCIAL INSTITUTION REGULATORS.) is published on Counsel Stack Legal Research, covering Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Tex. Code of Criminal Procedure Code Ann. § 59.14 (2026).
Text
Art. 59.14. NOTICE TO PRIMARY STATE AND FEDERAL FINANCIAL INSTITUTION REGULATORS.
(a)Before taking any action under this chapter that implicates a potentially culpable officer or director of a regulated financial institution, the attorney representing the state shall notify the banking commissioner, who shall notify the appropriate state or federal financial institution regulator.
(b)A state or federal financial institution regulator shall keep confidential any information provided by the attorney representing the state under Subsection (a).
(c)A regulator described by Subsection (b) commits an offense if the regulator knowingly discloses information in violation of this article. An offense under this subsection is punishable by confinement in jail for a period not to exceed 30 days, a
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Legislative History
Added by Acts 2001, 77th Leg., ch. 438, Sec. 5, eff. Sept. 1, 2001.
Nearby Sections
15
§ 59.01
DEFINITIONS.§ 59.02
FORFEITURE OF CONTRABAND.§ 59.023
SUIT FOR PROCEEDS.§ 59.024
MULTIPLE RECOVERY PROHIBITED.§ 59.03
SEIZURE OF CONTRABAND.§ 59.05
FORFEITURE HEARING.§ 59.061
AUDITS AND INVESTIGATIONS.§ 59.062
ENFORCEMENT.§ 59.07
IMMUNITY.Cite This Page — Counsel Stack
Bluebook (online)
Texas § 59.14, Counsel Stack Legal Research, https://law.counselstack.com/statute/tx/CR/59.14.