Texas Finance Code

§ 152.204 — AUTHORIZED DELEGATE REPORTING

FI § 152.204Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part E. OTHER FINANCIAL BUSINESSES · Ch. 152. REGULATION OF MONEY SERVICES BUSINESSES · Art. E. REPORTING AND RECORDS

Statute text

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(a)A money transmission licensee shall submit a report of authorized delegates not later than the 45th day after the end of each calendar quarter. The commissioner may use the NMLS for the submission of the report required by this section if NMLS functionality is consistent with the requirements of this section.

(b)The authorized delegate report must include for each authorized delegate:

(1)the authorized delegate's legal name;

(2)the authorized delegate's taxpayer employer identification number;

(3)the authorized delegate's principal provider identifier;

(4)the authorized delegate's physical address;

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Legislative history

Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff. September 1, 2023.