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

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Dependent: A person dependent for support upon another.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Signature: includes the mark of a person unable to write, and "subscribe" includes the making of such a mark. See Texas Government Code 312.011