Texas Code of Criminal Procedure 13.295 – Unauthorized Acquisition or Transfer of Certain Financial Information
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Terms Used In Texas Code of Criminal Procedure 13.295
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
An offense under § 31.17, Penal Code, may be prosecuted in any county in which the offense was committed or in the county of residence of the person whose financial sight order or payment card information was unlawfully obtained or transferred.
Text of article effective until January 01, 2025