Finance Code › Title 3 › Chapter 271

Texas Finance Code § 271.005

Suppression of Physical Evidence; Criminal Penalty

Financial Transaction Reporting Requirements

(a) A person commits an offense if the person knowingly suppresses physical evidence connected with information contained in a report or return required by this chapter through concealment, alteration, or destruction.

(b) An offense under this section is a Class A misdemeanor.

Official text of the Texas Finance Code as published by the Texas Legislative Council.

Official source
Legislative history

Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.