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

Tex. Finance Code § 152.253: DISCLOSURE REQUIREMENTS.

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) 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.

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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