{"data":{"id":"us-tx/tex.-finance-code-152.103","jurisdiction":"us-tx","citation":"Tex. Finance Code § 152.103","heading":"CONSISTENT STATE LICENSING.","body":"(a) The commissioner may require that a person submit through the NMLS in the form and manner prescribed by the commissioner and acceptable to the registry any information or document or payment of a fee required to be submitted under this chapter or rules adopted under this chapter.\n(b) The commissioner may use the NMLS as a channeling agent for obtaining information required for licensing purposes under this chapter or rules adopted under this chapter, including:\n(1) criminal history record information from the Federal Bureau of Investigation, the United States Department of Justice, or any other agency or entity at the commissioner's discretion;\n(2) information related to any administrative, civil, or criminal findings by a governmental jurisdiction; and\n(3) information requested by the commissioner under Section 152.104(a)(10) or (c)(13).\nAdded by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff. September 1, 2023.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE E. OTHER FINANCIAL BUSINESSES","CHAPTER 152. REGULATION OF MONEY SERVICES BUSINESSES","SUBCHAPTER C. MONEY SERVICES LICENSES"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.152.htm#152.103","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"ce8428cfb269b5ff370ce754985dc53bfab7754f3df90c6183d9984cd57861ad","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-152.102","next":"us-tx/tex.-finance-code-152.104"},"notice":"GroundRules: Original legal text. Not legal advice."}
