This law mandates that money transmission licensees provide their name and contact information to customers during each transaction. It ensures transparency and accountability in money transmission services, affecting both licensees and their customers.
Licensees must disclose their name and contact info to customers.
Applies to all money transmission transactions.
Ensures compliance with additional regulations in Chapter 278.
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In simple terms: Learn about Texas's DISCLOSURE REQUIREMENTS. (a) A 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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