Go to Other Versions of The
Texas Stat.
2024 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle E - Other Financial Businesses
Chapter 152 - Regulation of Money Services Businesses
- Subchapter A. General Provisions
- Subchapter B. Administrative Provisions
- Subchapter C. Money Services Licenses
- Subchapter D. Acquisition of Control and Change of Key Individual
- Subchapter E. Reporting and Records
- Subchapter F. Authorized Delegates
- Subchapter G. Timely Transmission, Refunds, and Disclosures by Money Transmission Licensee
- Subchapter H. Prudential Standards
- Subchapter I. Enforcement
- Subchapter J. Miscellaneous Provisions
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