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Texas Statutes (Last Updated: January 4, 2014) |
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FINANCE CODE |
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Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES |
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Subtitle E. OTHER FINANCIAL BUSINESSES |
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Chapter 151. REGULATION OF MONEY SERVICES BUSINESSES |
| Subchapter A. GENERAL PROVISIONS |
| § 151.001. SHORT TITLE |
| § 151.002. DEFINITIONS |
| § 151.003. EXCLUSIONS |
| Subchapter B. ADMINISTRATIVE PROVISIONS |
| § 151.101. ADMINISTRATION |
| § 151.102. RULES |
| § 151.103. COMMISSIONER'S GENERAL AUTHORITY |
| § 151.104. INVESTIGATIONS |
| § 151.105. REGULATORY COOPERATION |
| § 151.106. CONSENT TO SERVICE OF PROCESS |
| Subchapter C. GENERAL QUALIFICATIONS AND PROVISIONS APPLICABLE TO MONEY SERVICES LICENSES |
| § 151.201. SCOPE |
| § 151.202. QUALIFICATIONS FOR LICENSE |
| § 151.203. APPLICATION FOR LICENSE |
| § 151.204. PROCESSING AND INVESTIGATION OF APPLICATION |
| § 151.205. ISSUANCE OF LICENSE |
| § 151.206. TRANSFER OR ASSIGNMENT OF LICENSE |
| § 151.207. RENEWAL OF LICENSE |
| § 151.208. SURRENDER OF LICENSE |
| § 151.209. REFUNDS |
| Subchapter D. MONEY TRANSMISSION LICENSE |
| § 151.301. DEFINITIONS |
| § 151.302. LICENSE REQUIRED |
| § 151.303. ADDITIONAL QUALIFICATIONS |
| § 151.304. APPLICATION AND ACCOMPANYING FEE, STATEMENTS, AND SECURITY |
| § 151.305. INVESTIGATION AND ACTION ON APPLICATION |
| § 151.306. TEMPORARY LICENSE |
| § 151.307. NET WORTH |
| § 151.308. SECURITY |
| § 151.309. PERMISSIBLE INVESTMENTS |
| Subchapter E. CONDUCT OF MONEY TRANSMISSION BUSINESS |
| § 151.401. LIABILITY OF LICENSE HOLDER |
| § 151.402. CONDUCT OF BUSINESS THROUGH AUTHORIZED DELEGATE |
| § 151.403. AUTHORIZED DELEGATE CONDUCT |
| § 151.404. TRUST IMPOSED |
| § 151.405. DISCLOSURE REQUIREMENTS |
| Subchapter F. CURRENCY EXCHANGE LICENSE |
| § 151.501. DEFINITIONS |
| § 151.502. LICENSE REQUIRED |
| § 151.503. QUALIFICATIONS |
| § 151.504. APPLICATION AND ACCOMPANYING FEE AND SECURITY |
| § 151.505. INVESTIGATION AND ACTION ON APPLICATION |
| § 151.506. SECURITY |
| Subchapter G. EXAMINATIONS, REPORTS, AND RECORDS |
| § 151.601. EXAMINATIONS |
| § 151.602. RECORDS |
| § 151.603. REPORTS |
| § 151.604. EXTRAORDINARY REPORTING REQUIREMENTS |
| § 151.605. CHANGE OF CONTROL |
| § 151.606. CONFIDENTIALITY |
| Subchapter H. ENFORCEMENT |
| § 151.701. INJUNCTIVE RELIEF |
| § 151.702. UNLICENSED PERSONS |
| § 151.703. SUSPENSION AND REVOCATION OF LICENSE |
| § 151.704. SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATE DESIGNATION |
| § 151.705. CEASE AND DESIST ORDERS |
| § 151.706. CONSENT ORDERS |
| § 151.707. ADMINISTRATIVE PENALTY |
| § 151.708. CRIMINAL PENALTY |
| § 151.709. NOTICE, HEARING, AND OTHER PROCEDURES FOR NONEMERGENCY ORDERS |
| § 151.710. REQUIREMENTS AND NOTICE AND HEARING PROCEDURES FOR EMERGENCY ORDERS |
| Subchapter I. ADMINISTRATIVE PROCEDURES AND JUDICIAL REVIEW |
| § 151.801. ADMINISTRATIVE PROCEDURES |