{"data":{"id":"us-tx/tex.-finance-code-154.402","jurisdiction":"us-tx","citation":"Tex. Finance Code § 154.402","heading":"CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY.","body":"(a) A person commits an offense if the person:\n(1) fails to deposit money in compliance with this chapter; or\n(2) withdraws money in a manner inconsistent with this chapter.\n(b) An offense under this section is punishable as if it were an offense under Section 32.45, Penal Code.\nActs 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE E. OTHER FINANCIAL BUSINESSES","CHAPTER 154. PREPAID FUNERAL SERVICES","SUBCHAPTER I. CRIMINAL PENALTIES AND CIVIL REMEDIES"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.154.htm#154.402","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"296fd80658d0a2d5fefd7fb7dbbf2dadd69943aeb80ae7c703967874a516c582","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-154.401","next":"us-tx/tex.-finance-code-154.403"},"notice":"GroundRules: Original legal text. Not legal advice."}