SECTION 14.18. Periodic Reports

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(a) A depository agent shall submit monthly, quarterly, and annual reports of all depository transactions not later than the 15th day of the month following the expiration of the period with respect to which such report is submitted. The comptroller may specify the forms or formats of the reports required by this section and may require the reports to be filed electronically.
(b) The periodic reports required under this section are in addition to the reports required to be submitted in accordance with Finance Code, Chapter 151.

Source Note: The provisions of this §14.18 adopted to be effective December 27, 2017, 42 TexReg 7411

                    
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