152.302 – REFUNDS. (a) This section does not apply to
Texas Finance Code § 152.302
Summary
This law mandates that money transmission licensees must refund all received funds to the sender within ten days, except for certain federal remittance transfers and payments under specific agreements. It primarily affects money transmission businesses and their customers.
Refunds required within 10 days for money transmission services.
Exemptions for federal remittance transfers and specific agreements.
Applies to money transmission licensees and senders.
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In simple terms: Learn about Texas's REFUNDS. (a) This section does not apply to 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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