Tex. Fin. Code § 271.006 · Chapter 271. FINANCIAL TRANSACTION REPORTING REQUIREMENTS
NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) A person commits an offense if the person:
(1) is required to submit a report or return under this chapter; and
(2) knowingly notifies an individual who is the target of a criminal investigation involving an offense under Chapter 34, Penal Code, that:
(A) the attorney general has requested the person to provide information required by this chapter related to the targeted individual; or
(B) the individual may be subject to impending criminal prosecution.
(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 c634b27e9a9758c0f7a622bd6566e91c871800a82e662f7b7960c2f5f2b54c2c
- 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
Provisions in this library that the text above cites, as it prints each citation. A range cited as “ss. 61.13-61.16” links its first and last provisions.
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.