Texas Administrative Code
Title 7 - BANKING AND SECURITIES
Part 2 - TEXAS DEPARTMENT OF BANKING
Chapter 33 - MONEY SERVICES BUSINESSES
- Section 33.3
- Section 33.4
- Section 33.7 - How Do I Obtain an Exemption from Licensing Because I Exchange Currency in Connection with Retail, Wholesale or Service Transactions?
- Section 33.13
- Section 33.15 - What May I Do If the Department Does Not Comply with the New License Application Processing Times?
- Section 33.23
- Section 33.27 - What Fees Must I Pay to Get and Maintain a License?
- Section 33.30 - Notice of Cybersecurity Incident
- Section 33.31 - What Records Must I Keep Related to Currency Exchange Transactions?
- Section 33.33 - What Receipts Must I Issue Related to Currency Exchange Transactions?
- Section 33.35 - What Records Must I Keep Related to Money Transmission Transactions?
- Section 33.37
- Section 33.51 - How do I Provide Information to My Customers about How to File a Complaint?
- Section 33.52 - Authorized Delegate Notice
- Section 33.53 - Exemption for Debt Management Service Providers
- Section 33.54
Disclaimer: These regulations may not be the most recent version. Texas may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.