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Tex. Finance Code § 154.402

CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY

Texas · Texas Finance Code · Status: effective

Criminal Law
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Tex. Finance Code § 154.402, CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/646290
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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 Section 32.45, Penal Code.