Texas Statutes - Chapter 271: FINANCIAL TRANSACTION REPORTING REQUIREMENTS

Section 271.001 REPORTING REQUIREMENT FOR CRIMES AND SUSPECTED CRIMES AND CURRENCY AND FOREIGN TRANSACTIONS
Section 271.002 REPORTING REQUIREMENT FOR CASH RECEIPTS OF MORE THAN $10,000
Section 271.003 USE OF REPORTED INFORMATION
Section 271.004 FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY
Section 271.005 SUPPRESSION OF PHYSICAL EVIDENCE; CRIMINAL PENALTY
Section 271.006 NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY

MISCELLANEOUS PROVISIONS RELATING TO FINANCIAL INSTITUTIONS AND BUSINESSES

SAVINGS AND LOAN SUPPLEMENTAL FUND ACT