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U.S. State Codes
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Texas
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Finance Code
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Title 3 - Financial Institu...
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Subtitle Z - Miscellaneous ...
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Chapter 271 - Financial Transaction Reporting R...
Chapter 271 - Financial Transaction Reporting Requirements
Section 271.001. Reporting Requirement for Crimes and Suspected Crimes and Currency and Foreign Transactions
Section 271.002. Reporting Requirement for Cash Receipts of More Than $10,000
Section 271.003. Use of Reported Information
Section 271.004. Failure to Comply With Reporting Requirements; Criminal Penalty
Section 271.005. Suppression of Physical Evidence; Criminal Penalty
Section 271.006. Notification to Target of Criminal Investigation; Criminal Penalty