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Texas Finance Code - FIN § 154.404. Criminal Penalty for Failure to Deliver Money to Designated Agent

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) A seller or a person acting on behalf of a seller commits an offense if the seller or person:

(1) collects money under a prepaid funeral benefits contract; and

(2) fails to deliver the money to a designated agent of the seller before the 31st day after the date it is collected.

(b) An offense under this section is punishable as if it were an offense under Section 32.45, Penal Code.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 154.404. Criminal Penalty for Failure to Deliver Money to Designated Agent - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-154-404/

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.

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