TX LEG Real Property Theft and Fraud

Updated on: Sep 19, 2025

Latest Event


  • Sep. 2025 TX LEG Governor Approval
  • On Sep. 17, 2025, TX LEG reported governor signed Bill SB 16 (companion HB 19 and HB 258) into law, taking effect by Dec. 4, 2025, except Section 4 on Jan. 1, 2026.

On Aug. 27, TX LEG passed bill re real property theft, property fraud.

  • TX LEG passed Bill SB 16 (companion HB 19 and HB 258) on real property theft/fraud, recording requirements for certain documents and criminal offenses and procedures.
  • Legislative Provisions
  • Amended Article 12.01, Code of criminal procedure, TX LEG 1-12-12.01 to add real property theft and related fraud as felonies with the specified sentence for conditions.
  • Amended Title 1, Chapter 5C TX LEG 1-5-5C-5C.001 to .003 to include procedures to address property real property theft or fraud, including the required documentation.
  • Also amended TX LEG 1-42-42.0376 re restitution for private/personal property, the value of losses and attorney fees, based on the conduct constituting the offense.
  • Amended Government code TX LEG 2-D-51-J-51.901(g) and TX LEG 4-A-405-B-405.022 (e), (f), and (g) re the submission or filing of fraudulent property documents.
  • Local government code TX LEG 6-B-191-191.010(b) changed to make non-substantive changes re the requirement for clerk to request photo identification to file documents.
  • Penal code TX LEG 7-31-31.01(4), TX LEG 7-31-31.23, TX LEG 7-32-32.60 to revise related definitions, amend Property code TX LEG 3-12-12.001(b) to require identification.
  • Legislative History
  • On Aug. 15, 2025, bill introduced in Senate; on Aug. 18, 2025, bill passed in Senate.
  • On Aug. 20, 2025, bill delivered to House; on Aug. 26, 2025, bill was passed in House.
  • On Aug. 27, 2025, bill returned to Senate, and House amendments were concurred in.
  • Effectiveness
  • Except as provided by Subsection (b), Act takes effect on 91st day after last day of the legislative session, and Section 51.901(g), Government code takes effect Jan. 1, 2026.
  • Sep. 2025 TX LEG Governor Approval
  • On Sep. 17, 2025, TX LEG reported governor signed Bill SB 16 (companion HB 19 and HB 258) into law, taking effect by Dec. 4, 2025, except Section 4 on Jan. 1, 2026.
Regulators
TX LEG
Entity Types
CNSM; MG Orig
Reference
Act, 9/17/2025; Bill SB16, HB19, HB258, 8/27/2025; Citation: *TX LEG* 1-5, 1-12-12.01, 1-42, 2-D-51-J-51.901, 4-A-405-B-405.022, 6-B-191-191.010, 7-31, 7-32, 3-12;
Functions
Compliance; Fraud; Legal; Operations; Record Retention; Reporting
Countries
United States of America
Category
State
N/A
Products
Mortgage
Rule Type
Final
Regions
Am
Rule Date
Aug 27, 2025
Effective Date
Dec 4, 2025
Rule ID
266880
Linked to
N/A
Reg. Last Update
Sep 17, 2025
Report Section
US Consumer