CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY.

Tex. FIN Code § 154.402.
in effect
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(a) A person commits an offense if the person: (1) fails to deposit money in compliance with this chapter; or (2) withdraws money in a manner inconsistent with this chapter. (b) An offense under this section is punishable as if it were an offense under Section 32.45 , Penal Code.
Source: TX Statutes (Official Site)URL: https://statutes.capitol.texas.gov/Fetched: 6/29/2026

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