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Texas Administrative Code (Last Updated: March 27,2024) |
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TITLE 7. BANKING AND SECURITIES |
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PART 2. TEXAS DEPARTMENT OF BANKING |
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CHAPTER 33. MONEY SERVICES BUSINESSES |
| § 33.7. How Do I Obtain an Exemption from Licensing Because I Exchange Currency in Connection with Retail, Wholesale or Service Transactions? |
| § 33.15. What May I Do If the Department Does Not Comply with the New License Application Processing Times? |
| § 33.27. What Fees Must I Pay to Get and Maintain a License? |
| § 33.30. Notice of Cybersecurity Incident |
| § 33.31. What Records Must I Keep Related to Currency Exchange Transactions? |
| § 33.33. What Receipts Must I Issue Related to Currency Exchange Transactions? |
| § 33.35. What Records Must I Keep Related to Money Transmission Transactions? |
| § 33.51. How do I Provide Information to My Customers about How to File a Complaint? |
| § 33.52. Authorized Delegate Notice |
| § 33.53. Exemption for Debt Management Service Providers |