152.002 – PURPOSE; CONSTRUCTION OF CHAPTER. (a) The
Texas Finance Code § 152.002
Summary
This section outlines the objectives of the chapter, focusing on safeguarding consumers and the integrity of money services businesses. It aims to prevent financial crimes such as money laundering and terrorist funding, ensuring a secure environment for financial transactions.
Protects consumers and the public in money services.
Ensures safety and soundness of money services businesses.
Aims to prevent financial crimes like money laundering.
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In simple terms: Learn about Texas's PURPOSE; CONSTRUCTION OF CHAPTER. (a) The law, including definitions, penalties, and legal implications.. This means people must follow this rule, and breaking it can lead to criminal penalties.
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