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Texas Finance Code - FIN § 271.004. Failure to Comply With Reporting Requirements; Criminal Penalty

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

(a) A person commits an offense if the person:

(1) is requested by the attorney general to submit information required by Section 271.001 or 271.002 to the attorney general; and

(2) knowingly fails to provide the requested information to the attorney general before the 30th day after the date of the request.

(b) An offense under this section is a Class A misdemeanor.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 271.004. Failure to Comply With Reporting Requirements; Criminal Penalty - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-271-004/

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