Texas Statutes
Subtitle Z - Miscellaneous Provisions Relating to Financial Institutions and Businesses
Chapter 271 - Financial Transaction Reporting Requirements

Section 271.001. Reporting Requirement for Crimes and Suspected Crimes and Currency and Foreign Transactions - Sec. 271.001. REPORTING REQUIREMENT FOR CRIMES AND SUSPECTED CRIMES AND...

Section 271.002. Reporting Requirement for Cash Receipts of More Than $10,000 - Sec. 271.002. REPORTING REQUIREMENT FOR CASH RECEIPTS OF MORE THAN...

Section 271.003. Use of Reported Information - Sec. 271.003. USE OF REPORTED INFORMATION. The attorney general may...

Section 271.004. Failure to Comply With Reporting Requirements; Criminal Penalty - Sec. 271.004. FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY....

Section 271.005. Suppression of Physical Evidence; Criminal Penalty - Sec. 271.005. SUPPRESSION OF PHYSICAL EVIDENCE; CRIMINAL PENALTY. (a) A...

Section 271.006. Notification to Target of Criminal Investigation; Criminal Penalty - Sec. 271.006. NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY....