Texas Finance Code 281.003 – Notifying Third Parties of Suspected Financial Exploitation of Vulnerable Adults
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If a financial institution submits a report of suspected financial exploitation of a vulnerable adult to the department under § 281.002(b), the financial institution may at the time the financial institution submits the report also notify a third party reasonably associated with the vulnerable adult of the suspected financial exploitation, unless the financial institution suspects the third party of financial exploitation of the vulnerable adult.