Tex. Fin. Code § 154.402 · Subchapter I. CRIMINAL PENALTIES AND CIVIL REMEDIES
CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) A person commits an offense if the person:
(1) fails to deposit money in compliance with this chapter; or
(2) withdraws money in a manner inconsistent with this chapter.
(b) An offense under this section is punishable as if it were an offense under Section 32.45, Penal Code.
Notes and commentary — not statutory text
History
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.154.htm
- Text hash
- sha256 011f49613edf63b3f8962e46f3622e105ade412330a657f2b57d6825649cab6a
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
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