Tex. Fin. Code Section 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 (Money Laundering), 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.

Source: Section 271.006 — Notification to Target of Criminal Investigation; Criminal Penalty, https://statutes.­capitol.­texas.­gov/Docs/FI/htm/FI.­271.­htm#271.­006 (accessed May 18, 2024).

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Accessed:
May 18, 2024

§ 271.006’s source at texas​.gov