Texas Administrative Code (Last Updated: March 27,2024) |
TITLE 7. BANKING AND SECURITIES |
PART 2. TEXAS DEPARTMENT OF BANKING |
CHAPTER 35. CHECK VERIFICATION ENTITIES |
SUBCHAPTER B. REGISTRATION OF CHECK VERIFICATION ENTITIES |
SECTION 35.12. What is the registration requirement for a check verification entity?
Latest version.
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A check verification entity must register with the department and then renew the registration annually thereafter on forms prescribed by the department.
Source Note: The provisions of this §35.12 adopted to be effective January 3, 2008, 32 TexReg 9940