Texas Finance Code 154.402 – Criminal Penalty Relating to Deposit or Withdrawal of Money
Current as of: 2024 | Check for updates
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(a) A person commits an offense if the person:
(1) fails to deposit money in compliance with this chapter; or
(2) withdraws money in a manner inconsistent with this chapter.
(b) An offense under this section is punishable as if it were an offense under § 32.45, Penal Code.
Terms Used In Texas Finance Code 154.402
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005