Tex. Fin. Code Section 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 (Reporting Requirement for Crimes and Suspected Crimes and Currency and Foreign Transactions) 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.

Source: Section 271.004 — Failure to Comply with Reporting Requirements; Criminal Penalty, https://statutes.­capitol.­texas.­gov/Docs/FI/htm/FI.­271.­htm#271.­004 (accessed Jun. 5, 2024).

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Accessed:
Jun. 5, 2024

§ 271.004’s source at texas​.gov