Texas Administrative Code
Title 7 - BANKING AND SECURITIES
Part 2 - TEXAS DEPARTMENT OF BANKING
Chapter 35 - CHECK VERIFICATION ENTITIES
Subchapter B - REGISTRATION OF CHECK VERIFICATION ENTITIES
- Section 35.11 - Who must register with the banking commissioner?
- Section 35.12 - What is the registration requirement for a check verification entity?
- Section 35.13 - What must a check verification entity do to register in Texas?
- Section 35.14 - Is there a fee for registering a check verification entity?
- Section 35.15 - When does a check verification entity's registration expire?
- Section 35.16 - How does a check verification entity renew its registration?
- Section 35.17 - What must a check verification entity do when its registration information changes?
- Section 35.18 - How long will the department take to process my registration?
- Section 35.19 - What remedy is available if the department does not comply with the registration processing times?
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