Texas Finance Code

§ 271.004 — FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY

FI § 271.004Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part Z. MISCELLANEOUS PROVISIONS RELATING TO FINANCIAL INSTITUTIONS AND BUSINESSES · Ch. 271. FINANCIAL TRANSACTION REPORTING REQUIREMENTS

Statute text

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(a)A person commits an offense if the person:

(1)is requested by the attorney general to submit information required by Section 271.001 or 271.002 to the attorney general; and

(2)knowingly fails to provide the requested information to the attorney general before the 30th day after the date of the request.

(b)An offense under this section is a Class A misdemeanor.

Legislative history

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.