Texas Statutes
§ 152.408 — CRIMINAL PENALTY.
Texas § 152.408
JurisdictionTexas
Code FIFinance Code
This text of Texas § 152.408 (CRIMINAL PENALTY.) is published on Counsel Stack Legal Research, covering Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Tex. Finance Code Code Ann. § 152.408 (2026).
Text
Sec. 152.408. CRIMINAL PENALTY.
(a)A person commits an offense if the person:
(1)intentionally makes a false statement, misrepresentation, or certification in a record or application filed with the department or required to be maintained under this chapter or a rule adopted or order issued under this chapter, or intentionally makes a false entry or omits a material entry in the record or application; or
(2)knowingly engages in an activity for which a money services license is required under this chapter without being licensed under this chapter.
(b)An offense under this section is a felony of the third degree.
(c)An offense under this section may be prosecuted in Travis County or in the county in which the offense is alleged to have been committed.
(d)Nothing in this section limits t
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Legislative History
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895 ), Sec. 1.01, eff. September 1, 2023.
Nearby Sections
15
§ 152.001
SHORT TITLE.§ 152.002
PURPOSE; CONSTRUCTION OF CHAPTER.§ 152.003
DEFINITIONS.§ 152.004
EXEMPTIONS.§ 152.051
ADMINISTRATION.§ 152.052
RULES; FEES.§ 152.053
IMPLEMENTATION.§ 152.054
COMMISSIONER'S GENERAL AUTHORITY.§ 152.055
CONFIDENTIALITY.§ 152.056
INVESTIGATIONS.§ 152.057
SUPERVISION.§ 152.058
NETWORKED SUPERVISION.§ 152.059
RELATIONSHIP TO FEDERAL LAW.Cite This Page — Counsel Stack
Bluebook (online)
Texas § 152.408, Counsel Stack Legal Research, https://law.counselstack.com/statute/tx/FI/152.408.