Texas Code § 154.402

CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY
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Sec. 154.402. CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY. (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.

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