CHAPTER
REGULATION OF MONEY SERVICES BUSINESSES
- SUBCHAPTER A. GENERAL PROVISIONS6 sections§§ 152.001 · 152.002 · 152.003 · 152.004 · 152.005 · 152.006
- SUBCHAPTER B. ADMINISTRATIVE PROVISIONS11 sections§§ 152.051 · 152.052 · 152.053 · 152.054 · 152.055 · 152.056 · 152.057 · 152.058 · 152.059 · 152.060 · 152.061
- SUBCHAPTER C. MONEY SERVICES LICENSES9 sections§§ 152.101 · 152.102 · 152.103 · 152.104 · 152.105 · 152.106 · 152.107 · 152.108 · 152.109
- SUBCHAPTER D. ACQUISITION OF CONTROL AND CHANGE OF KEY INDIVIDUAL3 sections§§ 152.151 · 152.152 · 152.153
- SUBCHAPTER E. REPORTING AND RECORDS7 sections§§ 152.201 · 152.202 · 152.203 · 152.204 · 152.205 · 152.206 · 152.207
- SUBCHAPTER F. AUTHORIZED DELEGATES4 sections§§ 152.251 · 152.252 · 152.253 · 152.254
- SUBCHAPTER G. GENERAL DUTIES AND RESTRICTIONS FOR MONEY TRANSMISSION LICENSEE5 sections§§ 152.301 · 152.302 · 152.303 · 152.304 · 152.305
- SUBCHAPTER H. PRUDENTIAL STANDARDS6 sections§§ 152.351 · 152.352 · 152.353 · 152.354 · 152.355 · 152.356
- SUBCHAPTER I. ENFORCEMENT13 sections§§ 152.401 · 152.402 · 152.403 · 152.404 · 152.405 · 152.406 · 152.407 · 152.408 · 152.409 · 152.410 · 152.411 · 152.412 · 152.413
- SUBCHAPTER J. MISCELLANEOUS PROVISIONS1 section§§ 152.451