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Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Finance Code § 154.402: CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY.

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Where this section sits in the code
  1. FINANCE CODE
  2. TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
  3. SUBTITLE E. OTHER FINANCIAL BUSINESSES
  4. CHAPTER 154. PREPAID FUNERAL SERVICES
  5. SUBCHAPTER I. CRIMINAL PENALTIES AND CIVIL REMEDIES

(a) A person commits an offense if the person:

(1) fails to deposit money in compliance with this chapter; or

(2) withdraws money in a manner inconsistent with this chapter.

(b) An offense under this section is punishable as if it were an offense under Section 32.45, Penal Code.

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.

Collected 2026-08-27T01:47:13Z. Source file · JSON

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