The commissioner may require a person claiming to be exempt from licensing under Section 152.004 to provide information and documentation to the commissioner demonstrating that the person qualifies for the exemption claimed.
Tex. Fin. Code § 152.005
AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION
Known as the Money Services Modernization Act
The act spans §§ 152–152 (65 sections).
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff
Official source: Texas Constitution and Statutes. Reproduced from public-domain Texas statutes; confirm against the official source for the current text. Not legal advice.