Finance Code › Title 3 › Chapter 152 › Subchapter A
Texas Finance Code § 152.005
Authority to Require Demonstration of Exemption
Regulation of Money Services Businesses · General Provisions
The commissioner may require a person claiming to be exempt from licensing under Section 152.004 to provide information and documentation to the commissioner demonstrating that the person qualifies for the exemption claimed.
Official text of the Texas Finance Code as published by the Texas Legislative Council.
Legislative history
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff. September 1, 2023.
This section refers to
