Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Finance Code § 152.251: LIABILITY OF MONEY TRANSMISSION LICENSEE.

Where this section sits in the code

FINANCE CODE
TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
SUBTITLE E. OTHER FINANCIAL BUSINESSES
CHAPTER 152. REGULATION OF MONEY SERVICES BUSINESSES
SUBCHAPTER F. AUTHORIZED DELEGATES

A money transmission licensee is liable for the payment of all money or monetary value received for transmission directly or by an authorized delegate appointed under this subchapter.

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

Collected 2026-08-27T01:47:13Z. Source file · JSON

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