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Texas Property Code

§ 74.710 — CRIMINAL OFFENSE

PR § 74.710Title 6. UNCLAIMED PROPERTY · Ch. 74. REPORT, DELIVERY, AND CLAIMS PROCESS · Art. H. ENFORCEMENT

Statute text

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(a)A holder commits an offense if the holder wilfully violates this chapter, including:
(1)failing to file a report in accordance with this chapter;
(2)failing to pay or deliver property in accordance with this chapter; or
(3)refusing to permit examination of records in accordance with this chapter.
(b)An offense under this section is a Class B misdemeanor.

Legislative history

Added by Acts 1997, 75th Leg., ch. 1037, Sec. 36, eff. Sept. 1, 1997.