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Texas Finance Code - Chapter 271 Financial Transaction Reporting Requirements
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Texas Lawyer > Finance Code > Texas Finance Code - Chapter 271 Financial Transaction Reporting Requirements
Texas Finance Code Section 271.001 - Reporting Requirement For Crimes And Suspected Crimes And Currency And Foreign Transactions
(a) A financial institution that is required to file a report with respect to a transaction in this state under the Currency and Foreign Transactions ...
Texas Finance Code Section 271.002. REPORTING REQUIREMENT FOR CASH RECEIPTS OF
MORE THAN $10,000. (a) A person engaged in a trade or business who,
in the course of the trade or business, receives more than $10,000
in one transaction or in two or more related transactions in this
state and who is required to file a return under Section 6050I,
Internal Revenue Code of 1986 (26 U.S.C. Section 6050I), or 26
C.F.R. Section 1.6050I-1, and their subsequent amendments, shall
file a copy of the return with the attorney general.
(b) A person who timely files the return described by
Subsection (a) with the appropriate federal agency as required by
federal law complies with that subsection unless the attorney
general:
(1) notifies the person that the return is not of a
type that is regularly and comprehensively transmitted by the
federal agency to the attorney general; and
(2) requests that the person provide the attorney
general with a copy of the return.
Acts 1997, 75th Leg., ch. 1008, § 1, eff. Sept - 1, 1997
Amended by Acts 1999, 76th Leg., ch. 344, § 2.029, eff. Sept. 1, 1999. ...
Texas Finance Code Section 271.003 - Use Of Reported Information
The attorney general may report a possible violation indicated by analysis of a report or return described by this chapter or information obtained under this ...
Texas Finance Code Section 271.004 - Failure To Comply With Reporting Requirements; Criminal Penalty
(a) A person commits an offense if the person: (1) is requested by the attorney general to submit information required by Section 271.001 or 271.002 ...
Texas Finance Code Section 271.005 - Suppression Of Physical Evidence; Criminal Penalty
(a) A person commits an offense if the person knowingly suppresses physical evidence connected with information contained in a report or return required by this ...
Texas Finance 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 ...
Last modified: August 10, 2007
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