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Tex. Fin. Code § 152.253

DISCLOSURE REQUIREMENTS

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

(a) A money transmission licensee's name and mailing address or telephone number must be provided to the purchaser in connection with each money transmission transaction conducted by the licensee directly or through an authorized delegate.

(b) A money transmission licensee receiving currency or an instrument payable in currency for transmission shall comply with Chapter 278.

Official source: Texas Constitution and Statutes. Reproduced from public-domain Texas statutes; confirm against the official source for the current text. Not legal advice.