152.153 – NOTICE AND INFORMATION REQUIREMENTS FOR CHANGE OF
Texas Finance Code § 152.153
Summary
This law requires money services licensees in Texas to notify the commissioner about changes in key individuals within specified timeframes. It ensures that the regulatory body is informed of personnel changes that may affect compliance and operations.
Licensees must notify the commissioner within 15 days of a key individual's change.
Additional information is required within 45 days of the change.
Compliance is monitored to ensure proper oversight of money services operations.
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In simple terms: Learn about Texas's NOTICE AND INFORMATION REQUIREMENTS FOR CHANGE OF 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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