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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 35. CHECK VERIFICATION ENTITIES |
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SUBCHAPTER B. REGISTRATION OF CHECK VERIFICATION ENTITIES |
| § 35.11. Who must register with the banking commissioner? |
| § 35.12. What is the registration requirement for a check verification entity? |
| § 35.13. What must a check verification entity do to register in Texas? |
| § 35.14. Is there a fee for registering a check verification entity? |
| § 35.15. When does a check verification entity's registration expire? |
| § 35.16. How does a check verification entity renew its registration? |
| § 35.17. What must a check verification entity do when its registration information changes? |
| § 35.18. How long will the department take to process my registration? |
| § 35.19. What remedy is available if the department does not comply with the registration processing times? |