Texas § 271.006 NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY.

Texas Statutes

§ 271.006 — NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY.

Texas § 271.006

Code FIFinance Code

This text of Texas § 271.006 (NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; 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. § 271.006 (2026).

Text

Sec. 271.006. NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY.

(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.

Free access — add to your briefcase to read the full text and ask questions with AI

Sec. 271.006. NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY. (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.