152.201 – MONEY TRANSMISSION REPORT. (a) Each money
Texas Finance Code § 152.201
Summary
This law requires money transmission licensees to submit a quarterly report detailing their financial condition and transaction data. It affects all licensed money transmitters operating in Texas and other jurisdictions where they are authorized to conduct business.
Reports must be submitted within 45 days after each quarter.
Includes financial and transaction information.
Applies to all licensed money transmitters in Texas.
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In simple terms: Learn about Texas's MONEY TRANSMISSION REPORT. (a) Each money 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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