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100 chapters · 2,835 sections in this title.
Tex. Finance Code § 271.001 Reporting Requirement For Crimes and Suspected Crimes and Currency and Foreign Transactions
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Sec. 271.001. REPORTING REQUIREMENT FOR CRIMES AND SUSPECTED CRIMES AND CURRENCY AND FOREIGN TRANSACTIONS. (a) A financial institution that is required to file a report with respect to a transaction in this state under the Currency and Foreign Transactions Reporting Act (31 U.S.C…
Tex. Finance Code § 271.002 Reporting Requirement For Cash Receipts of More Than $10,000
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Sec. 271.002. REPORTING REQUIREMENT FOR CASH RECEIPTS OF MORE THAN $10,000. (a) A person engaged in a trade or business who, in the course of the trade or business, receives more than $10,000 in one transaction or in two or more related transactions in this state and who is requi…
Tex. Finance Code § 271.003 Use of Reported Information
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Sec. 271.003. USE OF REPORTED INFORMATION. The attorney general may report a possible violation indicated by analysis of a report or return described by this chapter or information obtained under this chapter to an appropriate law enforcement agency for use in the proper discharg…
Tex. Finance Code § 271.004 Failure To Comply With Reporting Requirements; Criminal Penalty
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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 …