Bill Text: TX HB733 | 2025-2026 | 89th Legislature | Introduced
Bill Title: Relating to verification of citizenship or legal residency for purposes of certain contracts for or concerning the purchase of residential real property located in platted subdivisions; creating a criminal offense.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Introduced) 2024-11-12 - Filed [HB733 Detail]
Download: Texas-2025-HB733-Introduced.html
89R1218 PRL-D | ||
By: Bell of Montgomery | H.B. No. 733 |
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relating to verification of citizenship or legal residency for | ||
purposes of certain contracts for or concerning the purchase of | ||
residential real property located in platted subdivisions; | ||
creating a criminal offense. | ||
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
SECTION 1. Chapter 5, Property Code, is amended by adding | ||
Subchapter I to read as follows: | ||
SUBCHAPTER I. VERIFICATION AND FILING REQUIREMENTS FOR CERTAIN | ||
RESIDENTIAL REAL PROPERTY TRANSACTIONS | ||
Sec. 5.301. DEFINITIONS. In this subchapter: | ||
(1) "Commercial real property" means real property | ||
that is held or used for the production of income, including | ||
industrial real property. | ||
(2) "Residential real property" means real property | ||
that is improved and is designed principally for residential | ||
occupancy or vacant land that may be improved for that purpose. The | ||
term includes an individual unit of a condominium or cooperative. | ||
The term does not include commercial real property. | ||
Sec. 5.302. APPLICABILITY OF SUBCHAPTER. This subchapter | ||
applies only to: | ||
(1) an executory contract for conveyance of | ||
residential real property located in a platted subdivision that | ||
allows the purchaser to take immediate possession of the property | ||
and make periodic payments toward the purchase price before the | ||
deed is delivered to the purchaser; and | ||
(2) a contract in which a potential seller of | ||
residential real property located in a platted subdivision grants | ||
an individual an option to purchase the property that includes or is | ||
combined or executed concurrently with a residential lease | ||
agreement. | ||
Sec. 5.303. SELLER VERIFICATION OF PURCHASER'S CITIZENSHIP | ||
OR LEGAL RESIDENCY REQUIRED. A seller or potential seller may not | ||
enter into a contract to which this subchapter applies unless the | ||
purchaser or potential purchaser presents to the seller or | ||
potential seller proof of United States citizenship or legal | ||
residency in the form of: | ||
(1) a United States passport; | ||
(2) a Certificate of United States Citizenship, | ||
Certificate of Naturalization, United States Citizen | ||
Identification Card, or other document denoting United States | ||
citizenship issued by the federal Department of Homeland Security | ||
or the United States Department of State including an | ||
identification photograph; | ||
(3) a combination of: | ||
(A) a social security number; and | ||
(B) photo identification in the form of an | ||
unexpired driver's license, election identification certificate, | ||
or personal identification card issued by a state; or | ||
(4) a combination of: | ||
(A) a passport issued by a foreign country; and | ||
(B) a Permanent Resident Card, Temporary | ||
Resident Card, Employment Authorization Card, or other document | ||
denoting legal residency issued by the federal Department of | ||
Homeland Security or the United States Department of State | ||
including an identification photograph. | ||
Sec. 5.304. FILING REQUIREMENTS TO SELL RESIDENTIAL REAL | ||
PROPERTY. A seller or potential seller who enters into a contract | ||
to which this subchapter applies shall, not later than the 30th day | ||
after the date the contract is executed, file for recording with the | ||
clerk of each county in which property subject to the contract is | ||
located: | ||
(1) an affidavit from the seller or potential seller | ||
affirming that the purchaser or potential purchaser presented proof | ||
to the seller or potential seller of the purchaser's or potential | ||
purchaser's United States citizenship or legal residency status in | ||
a form listed in Section 5.303; and | ||
(2) a copy of the contract. | ||
Sec. 5.305. CRIMINAL PENALTY. (a) A person commits an | ||
offense if the person violates this subchapter. | ||
(b) An offense under this section is a Class B misdemeanor, | ||
except that if it is shown on the trial of the offense that the | ||
defendant has previously been: | ||
(1) finally convicted of an offense under this | ||
section, the offense is a Class A misdemeanor; or | ||
(2) finally convicted two or more times of an offense | ||
under this section, the offense is a state jail felony. | ||
SECTION 2. The changes in law made by this Act apply only to | ||
a contract entered into on or after the effective date of this Act. | ||
A contract entered into before the effective date of this Act is | ||
governed by the law in effect immediately before the effective date | ||
of this Act, and that law is continued in effect for that purpose. | ||
SECTION 3. This Act takes effect September 1, 2025. |