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Tex. Finance Code § 271.006

NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY

Texas · Texas Finance Code · Status: effective

Criminal Law
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Tex. Finance Code § 271.006, NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/646884
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(a) A person commits an offense if the person: (1) is required to submit a report or return under this chapter; and (2) knowingly notifies an individual who is the target of a criminal investigation involving an offense under Chapter 34, Penal Code, that: (A) the attorney general has requested the person to provide information required by this chapter related to the targeted individual; or (B) the individual may be subject to impending criminal prosecution. (b) An offense under this section is a Class A misdemeanor.