Texas Finance Code Title 3, Chapter 271 - Financial Transaction Reporting Requirements

• Texas 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 Section 271.002 - Reporting Requirement For Cash Receipts Of More Than $10,000
  Sec. 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...
• Texas 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 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 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 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: September 28, 2016