Texas Code of Criminal Procedure 2.295 – Report Required in Connection With Unauthorized Acquisition or Transfer of Certain Financial Information
(a) A peace officer to whom an alleged violation of § 31.17, Penal Code, is reported shall make a written report to the law enforcement agency that employs the peace officer that includes the following information:
(1) the name of the victim;
(2) the name of the suspect, if known;
(3) the type of financial sight order or payment card information obtained or transferred in violation of § 31.17, Penal Code; and
(4) the results of any investigation.
(b) On the victim’s request, the law enforcement agency shall provide the report created under Subsection (a) to the victim. In providing the report, the law enforcement agency shall redact any otherwise confidential information that is included in the report, other than the information described by Subsection (a).
Text of article effective until January 01, 2025
Terms Used In Texas Code of Criminal Procedure 2.295
- Written: includes any representation of words, letters, symbols, or figures. See Texas Government Code 311.005