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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 E. Conduct of Money Transmission Business

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

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