Finance Code › Title 3 › Chapter 125 › Subchapter D

Texas Finance Code § 125.305

Account Transaction Inquiries

Credit Union Accounts and Services · Trust Account

The credit union is not required to inquire of a trustee the reason for a transaction or the intended use for money withdrawn or borrowed.

Official text of the Texas Finance Code as published by the Texas Legislative Council.

Official source
Legislative history

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.