Texas Property Code

§ 76.704 — OFFENSE

PR § 76.704Title 6. UNCLAIMED PROPERTY · Ch. 76. REPORT, DELIVERY, AND CLAIMS PROCESS FOR CERTAIN PROPERTY · Art. H. ENFORCEMENT

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

(1)wilfully fails to file a report required by this chapter;

(2)refuses to permit examination of records in accordance with this chapter;

(3)makes a deduction from or a service charge against a dormant account or dormant deposit of funds; or

(4)violates any other provision of this chapter.

(b)An offense under this section is punishable by:

…

Legislative history

Added by Acts 1997, 75th Leg., ch. 1037, Sec. 38, eff. Sept. 1, 1997.