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Texas Finance Code - FIN § 152.253. Disclosure Requirements

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) A money transmission licensee's name and mailing address or telephone number must be provided to the purchaser in connection with each money transmission transaction conducted by the licensee directly or through an authorized delegate.

(b) A money transmission licensee receiving currency or an instrument payable in currency for transmission shall comply with Chapter 278.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 152.253. Disclosure Requirements - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-152-253/

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