Sec. 74.710. CRIMINAL OFFENSE. (a) A holder commits an offense if the holder wilfully violates this chapter, including:
(1) failing to file a report in accordance with this chapter;
(2) failing to pay or deliver property in accordance with this chapter; or
(3) refusing to permit examination of records in accordance with this chapter.
(b) An offense under this section is a Class B misdemeanor.
Added by Acts 1997, 75th Leg., ch. 1037, Sec. 36, eff. Sept. 1, 1997.
Structure Texas Statutes
Chapter 74 - Report, Delivery, and Claims Process
Section 74.702. Examination of Records
Section 74.7021. Limitation Period for Examination
Section 74.703. Additional Personnel
Section 74.704. Assistance in Enforcement
Section 74.707. Waiver or Abatement of Penalty or Interest
Section 74.708. Property Held in Trust
Section 74.709. Suit to Compel Delivery of Property and Civil Penalties
Section 74.710. Criminal Offense
Section 74.711. Authority to Take Testimony and Issue Administrative Subpoenas