Texas Statutes
Subtitle E - Other Financial Businesses
Chapter 151 - Regulation of Money Services Businesses

Section 151.2031. Use of Nationwide Multistate Licensing System and Registry - Sec. 151.2031. USE OF NATIONWIDE MULTISTATE LICENSING SYSTEM AND REGISTRY....

Section 151.204. Processing and Investigation of Application - Sec. 151.204. PROCESSING AND INVESTIGATION OF APPLICATION. (a) An application...

Section 151.205. Issuance of License - Sec. 151.205. ISSUANCE OF LICENSE. (a) The commissioner shall issue...

Section 151.206. Transfer or Assignment of License - Sec. 151.206. TRANSFER OR ASSIGNMENT OF LICENSE. A license issued...

Section 151.207. Continuation of License; Annual Report and Fee - Sec. 151.207. CONTINUATION OF LICENSE; ANNUAL REPORT AND FEE. (a)...

Section 151.208. Surrender of License - Sec. 151.208. SURRENDER OF LICENSE. (a) A license holder may...

Section 151.209. Refunds - Sec. 151.209. REFUNDS. A fee or cost paid under this...

Subchapter D. Money Transmission License

Section 151.301. Definitions - Sec. 151.301. DEFINITIONS. (a) This section defines terms that apply...

Section 151.302. License Required - Sec. 151.302. LICENSE REQUIRED. (a) A person may not engage...

Section 151.303. Additional Qualifications - Sec. 151.303. ADDITIONAL QUALIFICATIONS. In addition to the general qualifications...

Section 151.304. Application and Accompanying Fee, Statements, and Security - Sec. 151.304. APPLICATION AND ACCOMPANYING FEE, STATEMENTS, AND SECURITY. (a)...

Section 151.305. Investigation and Action on Application - Sec. 151.305. INVESTIGATION AND ACTION ON APPLICATION. The commissioner shall...

Section 151.306. Temporary License - Sec. 151.306. TEMPORARY LICENSE. (a) The commissioner may issue a...

Section 151.307. Net Worth - Sec. 151.307. NET WORTH. (a) An applicant for a money...

Section 151.308. Security - Sec. 151.308. SECURITY. (a) An applicant for a money transmission...

Section 151.309. Permissible Investments - Sec. 151.309. PERMISSIBLE INVESTMENTS. (a) A money transmission license holder...

Subchapter E. Conduct of Money Transmission Business

Section 151.401. Liability of License Holder - Sec. 151.401. LIABILITY OF LICENSE HOLDER. A money transmission license...

Section 151.402. Conduct of Business Through Authorized Delegate - Sec. 151.402. CONDUCT OF BUSINESS THROUGH AUTHORIZED DELEGATE. (a) A...

Section 151.403. Authorized Delegate Conduct - Sec. 151.403. AUTHORIZED DELEGATE CONDUCT. (a) An authorized delegate of...

Section 151.404. Trust Imposed - Sec. 151.404. TRUST IMPOSED. (a) A license holder shall hold...

Section 151.405. Disclosure Requirements - Sec. 151.405. DISCLOSURE REQUIREMENTS. (a) A license holder's name and...

Subchapter F. Currency Exchange License

Section 151.501. Definitions - Sec. 151.501. DEFINITIONS. (a) This section defines terms that apply...

Section 151.502. License Required - Sec. 151.502. LICENSE REQUIRED. (a) A person may not engage...

Section 151.503. Qualifications - Sec. 151.503. QUALIFICATIONS. An applicant for a currency exchange license...

Section 151.504. Application and Accompanying Fee and Security - Sec. 151.504. APPLICATION AND ACCOMPANYING FEE AND SECURITY. (a) An...

Section 151.505. Investigation and Action on Application - Sec. 151.505. INVESTIGATION AND ACTION ON APPLICATION. The commissioner shall...

Section 151.506. Security - Sec. 151.506. SECURITY. (a) An applicant for a currency exchange...

Subchapter G. Examinations, Reports, and Records

Section 151.601. Examinations - Sec. 151.601. EXAMINATIONS. (a) The commissioner may examine a license...

Section 151.602. Records - Sec. 151.602. RECORDS. (a) A license holder must prepare, maintain,...

Section 151.603. Reports - Sec. 151.603. REPORTS. (a) An applicant or license holder shall...

Section 151.604. Extraordinary Reporting Requirements - Sec. 151.604. EXTRAORDINARY REPORTING REQUIREMENTS. (a) A license holder shall...

Section 151.605. Change of Control - Sec. 151.605. CHANGE OF CONTROL. (a) This section applies to...

Section 151.606. Confidentiality - Sec. 151.606. CONFIDENTIALITY. (a) Except as otherwise provided by Subsection...

Subchapter H. Enforcement

Section 151.701. Injunctive Relief - Sec. 151.701. INJUNCTIVE RELIEF. (a) Whenever it appears that a...

Section 151.702. Cease and Desist Orders for Unlicensed Persons - Sec. 151.702. CEASE AND DESIST ORDERS FOR UNLICENSED PERSONS. (a)...

Section 151.703. Suspension and Revocation of License - Sec. 151.703. SUSPENSION AND REVOCATION OF LICENSE. (a) The commissioner...

Section 151.704. Suspension and Revocation of Authorized Delegate Designation - Sec. 151.704. SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATE DESIGNATION. (a)...

Section 151.705. Cease and Desist Orders for License Holders or Authorized Delegates - Sec. 151.705. CEASE AND DESIST ORDERS FOR LICENSE HOLDERS OR...

Section 151.706. Consent Orders - Sec. 151.706. CONSENT ORDERS. (a) The commissioner may enter into...

Section 151.707. Administrative Penalty - Sec. 151.707. ADMINISTRATIVE PENALTY. (a) After notice and hearing, the...

Section 151.708. Criminal Penalty - Sec. 151.708. CRIMINAL PENALTY. (a) A person commits an offense...

Section 151.709. Notice, Hearing, and Other Procedures for Nonemergency Orders - Sec. 151.709. NOTICE, HEARING, AND OTHER PROCEDURES FOR NONEMERGENCY ORDERS....

Section 151.710. Requirements and Notice and Hearing Procedures for Emergency Orders - Sec. 151.710. REQUIREMENTS AND NOTICE AND HEARING PROCEDURES FOR EMERGENCY...

Subchapter I. Administrative Procedures and Judicial Review

Section 151.801. Administrative Procedures - Sec. 151.801. ADMINISTRATIVE PROCEDURES. (a) All administrative proceedings under this...

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Texas Statutes Subtitle E - Other Financial Businesses Chapter 151 - Regulation of Money Services Businesses

Texas Statutes
Subtitle E - Other Financial Businesses
Chapter 151 - Regulation of Money Services Businesses