Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.
Section 1956.069 - Criminal Penalty(a) A person commits an offense if the person:(1) fails to make or permit inspection of a report as required by Section 1956.062 or 1956.063;(2) violates Section 1956.0612 or 1956.064;(3) fails to obtain or retain a statement as required by Section 1956.066;(4) fails to file a registration statement as required by Section 1956.067; or(5) purchases an object in violation of Section 1956.068.(b) An offense under this section is a Class B misdemeanor.Tex. Occ. Code § 1956.069
Amended By Acts 2011, 82nd Leg., R.S., Ch. 1298, Sec. 8, eff. 1/1/2012.