152.104[2/2] – APPLICATION FOR MONEY SERVICES LICENSE. (a) An
Texas Finance Code § 152.104[2/2]
Summary
This law outlines the application requirements for obtaining a money services license in Texas. It specifically details the financial documentation needed from both wholly owned subsidiaries and publicly traded corporations to ensure compliance and financial stability.
Requires audited financial statements from parent corporations.
Applies to both U.S. and foreign publicly traded companies.
Ensures financial transparency for money services applicants.
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In simple terms: Learn about Texas's APPLICATION FOR MONEY SERVICES LICENSE. (a) An 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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