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2025 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
- 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
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