Texas Administrative Code
Title 7 - BANKING AND SECURITIES
Part 2 - TEXAS DEPARTMENT OF BANKING
Chapter 35 - CHECK VERIFICATION ENTITIES
- Subchapter A - GENERAL PROVISIONS
- Subchapter B - REGISTRATION OF CHECK VERIFICATION ENTITIES
- Subchapter C - RESPONSIBILITIES OF THE BANKING COMMISSIONER
- Subchapter D - PROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTION, PENAL CODE
- Subchapter E - PROCEDURES WHEN INCORRECT INFORMATION IS REPORTED TO THE CHECK VERIFICATION ENTITY
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