Sec. 271.006. NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY. (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.
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