1. (a) A trustee who acquires actual knowledge that a RICO lien notice or a civil action brought under Chapter 140B, Civil Practice and Remedies Code, or criminal proceeding brought under Chapter 72, Penal Code, has been filed against a person for whom the trustee holds legal or record title to real property shall immediately furnish to the appropriate investigative agency:

   1. (1) the name and address of the person, as known to the trustee;
   2. (2) the name and address, as known to the trustee, of each other person for whose benefit the trustee holds title to the real property; and
   3. (3) if requested by the investigative agency, a copy of the trust agreement or other instrument under which the trustee holds legal or record title to the real property.
2. (b) A trustee who violates this section commits an offense. An offense under this subsection is a Class B misdemeanor.

Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 7, eff. September 1, 2023.