{"data":{"id":"us-tx/tex.-finance-code-271.004","jurisdiction":"us-tx","citation":"Tex. Finance Code § 271.004","heading":"FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY.","body":"(a) A person commits an offense if the person:\n(1) is requested by the attorney general to submit information required by Section 271.001 or 271.002 to the attorney general; and\n(2) knowingly fails to provide the requested information to the attorney general before the 30th day after the date of the request.\n(b) An offense under this section is a Class A misdemeanor.\nActs 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE Z. MISCELLANEOUS PROVISIONS RELATING TO FINANCIAL INSTITUTIONS AND BUSINESSES","CHAPTER 271. FINANCIAL TRANSACTION REPORTING REQUIREMENTS"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.271.htm#271.004","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"5e918f8a7893d53a22a05548bd601ddcdcfb17bfae77d8d7edf0591587ad67f1","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-271.003","next":"us-tx/tex.-finance-code-271.005"},"notice":"GroundRules: Original legal text. Not legal advice."}