Sec. 271.004. FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY. (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.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Subtitle Z - Miscellaneous Provisions Relating to Financial Institutions and Businesses
Chapter 271 - Financial Transaction Reporting Requirements
Section 271.002. Reporting Requirement for Cash Receipts of More Than $10,000
Section 271.003. Use of Reported Information
Section 271.004. Failure to Comply With Reporting Requirements; Criminal Penalty
Section 271.005. Suppression of Physical Evidence; Criminal Penalty
Section 271.006. Notification to Target of Criminal Investigation; Criminal Penalty