Tex. Fin. Code § 271.004

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.
Section 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.

Tex. Fin. Code § 271.004

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. 9/1/1997.