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    • Legislation USA
    • Texas Statutes
    • Finance Code
    • Title 3 - Financial Institutions and Businesses
    • Subtitle E - Other Financial Businesses
    • Chapter 151 - Regulation of Money Services Businesses
    • Subchapter C. General Qualifications and Provisions

    Texas Statutes
    Chapter 151 - Regulation of Money Services Businesses
    Subchapter C. General Qualifications and Provisions

    Section 151.201. Scope - Sec. 151.201. SCOPE. This subchapter sets out the general qualifications...

    Section 151.202. Qualifications for License - Sec. 151.202. QUALIFICATIONS FOR LICENSE. (a) Subject to Subsections (b)...

    Section 151.203. Application for License - Sec. 151.203. APPLICATION FOR LICENSE. (a) An application for a...

    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...

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