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Texas Finance Code - FIN § 271.006. Notification to Target of Criminal Investigation; Criminal Penalty

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

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

(1) is required to submit a report or return under this chapter; and

(2) knowingly notifies an individual who is the target of a criminal investigation involving an offense under Chapter 34, Penal Code, that:

(A) the attorney general has requested the person to provide information required by this chapter related to the targeted individual; or

(B) the individual may be subject to impending criminal prosecution.

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

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 271.006. Notification to Target of Criminal Investigation; Criminal Penalty - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-271-006/

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