{"data":{"id":"us-tx/tex.-finance-code-152.253","jurisdiction":"us-tx","citation":"Tex. Finance Code § 152.253","heading":"DISCLOSURE REQUIREMENTS.","body":"(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.\n(b) A money transmission licensee receiving currency or an instrument payable in currency for transmission shall comply with Chapter 278.\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 F. AUTHORIZED DELEGATES"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.152.htm#152.253","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"6acdf46e6730dc15ed8c8ccf0daba499a4a3566ff10ca54ff7933677da2b15ab","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-152.252","next":"us-tx/tex.-finance-code-152.254"},"notice":"GroundRules: Original legal text. Not legal advice."}