Sec. 72.1221. PROGRAM ACCESS TO FINANCIAL RECORDS. (a) To the extent allowed and in the manner required by federal law, a financial institution or other person, as applicable, shall on request provide the program with access to financial institution records, accounting records, and other financial records concerning a ward or the ward's estate, including receipts, records of deposits and withdrawals, invoices, bills, and any other records of transactions involving the money or assets of a ward or the ward's estate, for purposes of conducting reviews and audits under the program.
(b) The program may request the court in which the guardianship is pending to order a financial institution or other person who possesses the records described by Subsection (a) to provide the records to the program.
(c) After notice and a hearing, the court may issue an order requiring the financial institution or other person to provide the records to the program under the conditions the court prescribes.
Added by Acts 2021, 87th Leg., R.S., Ch. 181 (S.B. 692), Sec. 2, eff. May 30, 2021.
Structure Texas Statutes
Subtitle F - Court Administration
Chapter 72 - Office of Court Administration
Subchapter G. Guardianship Abuse, Fraud, and Exploitation Deterrence Program
Section 72.122. Establishment of Program
Section 72.1221. Program Access to Financial Records
Section 72.123. Notification of State Commission on Judicial Conduct