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Texas Civil Practice and Remedies Code

§ 140B.061 — CRIMINAL OFFENSE: DELIBERATE NONCOMPLIANCE

CP § 140B.061Title 6. MISCELLANEOUS PROVISIONS · Ch. 140B. CIVIL REMEDIES AND ENFORCEMENT RELATED TO RACKETEERING AND UNLAWFUL DEBT COLLECTION · Art. B. CIVIL INVESTIGATIVE AUTHORITY

Statute text

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(a)A person commits an offense if the person, with intent to avoid, evade, or prevent compliance with a civil investigative demand issued under this subchapter, knowingly removes from any place, conceals, withholds, destroys, mutilates, alters, or by any other means falsifies any documentary material or otherwise provides inaccurate information.
(b)An offense under this section is a Class A misdemeanor.

Legislative history

Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 2, eff. September 1, 2023.

Source: Texas Civil Practice and Remedies Code § 140B.061 from the Texas Constitution and Statutes (Texas Legislature) (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.