Texas Statutes
Subtitle Z - Miscellaneous Provisions Relating to Financial Institutions and Businesses
Chapter 278 - Regulation of Currency Transmissions

Subchapter A. General Provisions

Section 278.001. Definitions - Sec. 278.001. DEFINITIONS. In this chapter: (1) "Currency" has the...

Subchapter B. Currency Transmission Disclosures

Section 278.051. Disclosures With Transaction - Sec. 278.051. DISCLOSURES WITH TRANSACTION. (a) Other than in a...

Section 278.052. Cancellation and Refund of Transaction - Sec. 278.052. CANCELLATION AND REFUND OF TRANSACTION. (a) Except as...

Subchapter C. Enforcement

Section 278.101. Civil Penalty - Sec. 278.101. CIVIL PENALTY. (a) A person who knowingly violates...