Texas Finance Code - FIN § 152.204. Authorized Delegate Reporting

(1) the authorized delegate's legal name;

(2) the authorized delegate's taxpayer employer identification number;

(3) the authorized delegate's principal provider identifier;

(4) the authorized delegate's physical address;

(5) the authorized delegate's mailing address;

(6) any business the authorized delegate conducts in other states;

(7) any fictitious or trade name the authorized delegate uses;

(8) a contact person name, phone number, and e-mail;

(9) a start date as the money transmission licensee's authorized delegate;

(10) an end date as the money transmission licensee's authorized delegate, if applicable;  and

(11) any other information the commissioner reasonably requires with respect to the authorized delegate.