Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
Texas
/
Finance Code
/
Title 3 - Financial Institu...
/
Subtitle E - Other Financia...
/
Chapter 151 - Regulation of Money Services Busi...
Chapter 151 - Regulation of Money Services Businesses
Subchapter A. General Provisions
Subchapter B. Administrative Provisions
Subchapter C. General Qualifications and Provisions
Subchapter D. Money Transmission License
Subchapter E. Conduct of Money Transmission Business
Subchapter F. Currency Exchange License
Subchapter G. Examinations, Reports, and Records
Subchapter H. Enforcement
Subchapter I. Administrative Procedures and Judicial Review