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Texas Statutes
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Finance Code
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Title 3. Financial Institutions and Businesses
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Subtitle Z. Miscellaneous Provisions Relating to Financial Institutions and Businesses
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Chapter 271. Financial Transaction Reporting Requirements
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Sec. 271.001. Reporting Requirement for Crimes and Suspected Crimes and Currency and Foreign Transactions.
Sec. 271.002. Reporting Requirement for Cash Receipts of More Than $10,000.
Sec. 271.003. Use of Reported Information.
Sec. 271.004. Failure to Comply with Reporting Requirements; Criminal Penalty.
Sec. 271.005. Suppression of Physical Evidence; Criminal Penalty.
Sec. 271.006. Notification to Target of Criminal Investigation; Criminal Penalty.