Tex. Fin. Code § 271.004 · Chapter 271. FINANCIAL TRANSACTION REPORTING REQUIREMENTS
FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(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.
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 3a677c21b72139a7d1f6166de83cd21c94a437367b8ac1f1a1f305493e49dd07
- 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
This section cites
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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.