Texas § 271.004 FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY.

Texas Statutes

§ 271.004 — FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY.

Texas § 271.004

Code FIFinance Code

This text of Texas § 271.004 (FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; 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. § 271.004 (2026).

Text

Sec. 271.004. FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY.

(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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Sec. 271.004. FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY. (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.