Texas Finance Code

§ 152.253 — DISCLOSURE REQUIREMENTS

FI § 152.253Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part E. OTHER FINANCIAL BUSINESSES · Ch. 152. REGULATION OF MONEY SERVICES BUSINESSES · Art. F. AUTHORIZED DELEGATES

Statute text

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(a)A money transmission licensee's name and mailing address or telephone number must be provided to the purchaser in connection with each money transmission transaction conducted by the licensee directly or through an authorized delegate.

(b)A money transmission licensee receiving currency or an instrument payable in currency for transmission shall comply with Chapter 278.

Legislative history

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