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Texas Stat.
2021 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle E - Other Financial Businesses
Chapter 151 - Regulation of Money Services Businesses
Subchapter E. Conduct of Money Transmission Business
Section 151.405. Disclosure Requirements
Universal Citation:
TX Fin Code § 151.405 (2021)
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Sec. 151.405. DISCLOSURE REQUIREMENTS. (a) A license holder's name and mailing address or telephone number must be provided to the purchaser in connection with each money transmission transaction conducted by the license holder directly or through an authorized delegate.
(b) A license holder receiving currency or an instrument payable in currency for transmission must comply with Chapter 278.
Added by Acts 2005, 79th Leg., Ch. 1099 (H.B. 2218), Sec. 1, eff. September 1, 2005.
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