§ 271.001 Reporting Requirement for Crimes and Suspected Crimes and Currency and Foreign Transactions
§ 271.002 Reporting Requirement for Cash Receipts of More Than $10,000
§ 271.003 Use of Reported Information
§ 271.004 Failure to Comply With Reporting Requirements; Criminal Penalty
§ 271.005 Suppression of Physical Evidence; Criminal Penalty
§ 271.006 Notification to Target of Criminal Investigation; Criminal Penalty

Terms Used In Texas Finance Code Chapter 271 - Financial Transaction Reporting Requirements

  • Charity: An agency, institution, or organization in existence and operating for the benefit of an indefinite number of persons and conducted for educational, religious, scientific, medical, or other beneficent purposes.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Fraud: Intentional deception resulting in injury to another.