Texas Statutes
§ 154.403 — CRIMINAL PENALTY FOR FAILURE TO FILE REPORT.
Texas § 154.403
JurisdictionTexas
Code FIFinance Code
This text of Texas § 154.403 (CRIMINAL PENALTY FOR FAILURE TO FILE REPORT.) 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. § 154.403 (2026).
Text
Sec. 154.403. CRIMINAL PENALTY FOR FAILURE TO FILE REPORT.
(a)An officer of a seller commits an offense if the officer fails or refuses to file an annual report required by Section 154.052 before the 31st day after the date the officer is notified by the department of the requirement.
(b)An offense under this section is a misdemeanor and is punishable as provided by Section 154.401 .
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Legislative History
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Nearby Sections
15
§ 154.001
PURPOSE.§ 154.002
DEFINITIONS.§ 154.003
EFFECT ON INSURANCE LAWS.§ 154.004
GROUP INSURANCE CONTRACTS.§ 154.051
ADMINISTRATION OF CHAPTER; FEES.§ 154.052
ANNUAL REPORT.§ 154.053
RECORDS; EXAMINATION.§ 154.054
EXAMINATION FEE.§ 154.056
PAYMENT OF RESTITUTION MONEY.§ 154.101
PERMIT REQUIREMENT.§ 154.102
PERMIT APPLICATION; FEE.§ 154.103
ISSUANCE OF PERMIT.§ 154.104
TERM OF PERMIT.§ 154.105
PROHIBITION ON TRANSFER OF PERMIT.Cite This Page — Counsel Stack
Bluebook (online)
Texas § 154.403, Counsel Stack Legal Research, https://law.counselstack.com/statute/tx/FI/154.403.