Sec. 151.201. SCOPE. This subchapter sets out the general qualifications and provisions that apply to a money services license, regardless of whether the license is a money transmission license or a currency exchange license. Subchapters D and E set forth the additional qualifications and provisions that apply specifically to a money transmission license. Subchapter F sets forth the additional qualifications and provisions that apply specifically to a currency exchange license.
Added by Acts 2005, 79th Leg., Ch. 1099 (H.B. 2218), Sec. 1, eff. September 1, 2005.
Amended by:
Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 5, eff. June 19, 2015.
Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 4, eff. May 24, 2019.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Subtitle E - Other Financial Businesses
Chapter 151 - Regulation of Money Services Businesses
Subchapter C. General Qualifications and Provisions
Section 151.202. Qualifications for License
Section 151.203. Application for License
Section 151.2031. Use of Nationwide Multistate Licensing System and Registry
Section 151.204. Processing and Investigation of Application
Section 151.205. Issuance of License
Section 151.206. Transfer or Assignment of License
Section 151.207. Continuation of License; Annual Report and Fee