{"data":{"id":"us-tx/tex.-finance-code-271.006","jurisdiction":"us-tx","citation":"Tex. Finance Code § 271.006","heading":"NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY.","body":"(a) A person commits an offense if the person:\n(1) is required to submit a report or return under this chapter; and\n(2) knowingly notifies an individual who is the target of a criminal investigation involving an offense under Chapter 34, Penal Code, that:\n(A) the attorney general has requested the person to provide information required by this chapter related to the targeted individual; or\n(B) the individual may be subject to impending criminal prosecution.\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#271.006","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"c513bfffcc2df7d9e35e836da13a73f10193c9612cd1e98b9fede37f1cb5b766","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-271.005","next":"us-tx/tex.-finance-code-273.001"},"notice":"GroundRules: Original legal text. Not legal advice."}