Sec. 1956.069.  CRIMINAL PENALTY.  (a)  A person commits an offense if the person:
(1)  fails to make or permit inspection of a report as required by Section 1956.062 or 1956.063;
(2)  violates Section 1956.0612 or 1956.064;
(3)  fails to obtain or retain a statement as required by Section 1956.066;
(4)  fails to file a registration statement as required by Section 1956.067; or
(5)  purchases an object in violation of Section 1956.068.
(b)  An offense under this section is a Class B misdemeanor.
Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.
Amended by: 
Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 8, eff. January 1, 2012.