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