13.295 – UNAUTHORIZED ACQUISITION OR TRANSFER OF CERTAIN
Texas Code of Criminal Procedure § 13.295
Summary
This law allows for the prosecution of unauthorized acquisition or transfer of financial information in any county where the crime occurred or where the victim resides. It is relevant for cases involving identity theft or financial fraud.
Prosecution can occur in any county of the offense or victim's residence.
Applies to unauthorized financial information acquisition or transfer.
Supports victims of financial fraud in seeking justice.
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In simple terms: Learn about Texas's UNAUTHORIZED ACQUISITION OR TRANSFER OF CERTAIN law, including definitions, penalties, and legal implications.. This means people must follow this rule, and breaking it can lead to criminal penalties.
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