152.408 – CRIMINAL PENALTY. (a) A person commits an
Texas Finance Code § 152.408
Summary
This law establishes criminal penalties for individuals who intentionally falsify information in records or applications related to money services licensing. It targets those who engage in unlicensed activities or make false statements to the regulatory department.
Criminal offense for false statements in financial records.
Applies to money services license requirements.
Intentional misrepresentation can lead to penalties.
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In simple terms: Learn about Texas's CRIMINAL PENALTY. (a) A person commits an law, including definitions, penalties, and legal implications.. This means people must follow this rule, and breaking it can lead to criminal penalties.
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