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 35.12 - What is the registration requirement for a check verification entity?
Universal Citation: 7 TX Admin Code ยง 35.12
Current through Reg. 49, No. 38; September 20, 2024
A check verification entity must register with the department and then renew the registration annually thereafter on forms prescribed by the department.
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