Finance Code › Title 3 › Chapter 152 › Subchapter F

Texas Finance Code § 152.253

Disclosure Requirements

Regulation of Money Services Businesses · Authorized Delegates

(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.

Official text of the Texas Finance Code as published by the Texas Legislative Council.

Official source
Legislative history

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