Go to Previous Versions
of
this Section
2025 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle E - Other Financial Businesses
Chapter 154 - Prepaid Funeral Services
Subchapter I. Criminal Penalties and Civil Remedies
Section 154.402. Criminal Penalty Relating to Deposit or Withdrawal of Money
Universal Citation:
TX Fin Code § 154.402 (2025)
Learn more
This media-neutral citation is based
on the American Association of Law Libraries Universal Citation Guide and is not
necessarily the official citation.
Sec. 154.402. CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY. (a) A person commits an offense if the person:
(1) fails to deposit money in compliance with this chapter; or
(2) withdraws money in a manner inconsistent with this chapter.
(b) An offense under this section is punishable as if it were an offense under Section 32.45, Penal Code.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Disclaimer: These codes may not be the most recent version. Texas may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
