Tex. Fin. Code § 271.003 · Chapter 271. FINANCIAL TRANSACTION REPORTING REQUIREMENTS
USE OF REPORTED INFORMATION.
Verbatim from the official edition
Text — Current through the 89th 2nd Called Legislative Session, 2025
The attorney general may report a possible violation indicated by analysis of a report or return described by this chapter or information obtained under this chapter to an appropriate law enforcement agency for use in the proper discharge of the agency's official duties.
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.271.htm
- Text hash
- sha256 599ec843e6bfb954f8c329253876e3228fc3f67e542ce191cb495529c85341d3
- 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
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.