Texas Statutes
Chapter 151 - Regulation of Money Services Businesses
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...