Texas § FI.183.113 - REPORTS OF APPARENT CRIME

Full text of Texas The Texas Constitution § FI.183.113 — REPORTS OF APPARENT CRIME, with citation guidance and answers to common questions.

§ FI.183.113. REPORTS OF APPARENT CRIME

REPORTS OF APPARENT CRIME. (a) A state trust company that is the victim of a robbery, has a shortage of corporate or fiduciary funds in excess of $5,000, or is the victim of an apparent or suspected misapplication of its corporate or fiduciary funds or property in any amount by a director, manager, managing participant, officer, or employee shall report the robbery, shortage, or apparent or suspected misapplication of funds or property to the banking commissioner within 48 hours after the time it is discovered. The initial report may be oral if the report is promptly confirmed in writing. The state trust company or a director, manager, managing participant, officer, employee, or agent is not subject to liability for defamation or another charge resulting from information supplied in the report. (b) A report filed with the banking commissioner under this section may be a copy of a written report filed with an appropriate federal agency. Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999. SUBCHAPTER C. LIMITED TRUST ASSOCIATION

Source: official Texas text · Last verified 2026-08-27

Frequently Asked Questions About Texas § FI.183.113

What does The Texas Constitution § FI.183.113 cover?

Section FI.183.113 ("REPORTS OF APPARENT CRIME") is part of the The Texas Constitution, the codified statutory law of Texas. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.

How do I cite Texas § FI.183.113?

A common citation format is "The Texas Constitution § FI.183.113" (Texas). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.

Is this the official text of Texas law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the Texas official source linked on this page or consult a licensed Texas attorney.

How does Texas § FI.183.113 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Texas can advise on how this section applies to you. Contact your state or local bar association for a referral.

Sources & Verification

Not legal advice. Verify against the official source and consult a licensed attorney in Texas.