152.105 – INFORMATION REQUIREMENTS FOR CERTAIN INDIVIDUALS.
Texas Finance Code § 152.105
Summary
This law mandates that individuals who control or seek to acquire control of a money services licensee must provide additional information to the commissioner. It specifically targets key individuals involved in these transactions to ensure regulatory compliance.
Applies to individuals controlling or acquiring money services licenses.
Requires additional information beyond standard application requirements.
Aims to enhance regulatory oversight of money services operations.
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In simple terms: Learn about Texas's INFORMATION REQUIREMENTS FOR CERTAIN INDIVIDUALS. 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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