Money Services Modernization Act

Texas · FI · §§ 152.001 to 152.451 · 65 sections

Sections covered

Tex. Fin. Code § 152.001SHORT TITLE
Tex. Fin. Code § 152.002PURPOSE; CONSTRUCTION OF CHAPTER
Tex. Fin. Code § 152.003DEFINITIONS
Tex. Fin. Code § 152.004EXEMPTIONS
Tex. Fin. Code § 152.005AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION
Tex. Fin. Code § 152.006CENTRALIZED DIGITAL CURRENCY PROHIBITED
Tex. Fin. Code § 152.051ADMINISTRATION
Tex. Fin. Code § 152.052RULES; FEES
Tex. Fin. Code § 152.053IMPLEMENTATION
Tex. Fin. Code § 152.054COMMISSIONER'S GENERAL AUTHORITY
Tex. Fin. Code § 152.055CONFIDENTIALITY
Tex. Fin. Code § 152.056INVESTIGATIONS
Tex. Fin. Code § 152.057SUPERVISION
Tex. Fin. Code § 152.058NETWORKED SUPERVISION
Tex. Fin. Code § 152.059RELATIONSHIP TO FEDERAL LAW
Tex. Fin. Code § 152.060CONSENT TO SERVICE OF PROCESS
Tex. Fin. Code § 152.061PRESUMPTION OF CONTROL
Tex. Fin. Code § 152.101MONEY TRANSMISSION LICENSE REQUIRED
Tex. Fin. Code § 152.102CURRENCY EXCHANGE LICENSE REQUIRED
Tex. Fin. Code § 152.103CONSISTENT STATE LICENSING
Tex. Fin. Code § 152.104APPLICATION FOR MONEY SERVICES LICENSE
Tex. Fin. Code § 152.105INFORMATION REQUIREMENTS FOR CERTAIN INDIVIDUALS
Tex. Fin. Code § 152.106ISSUANCE OF LICENSE
Tex. Fin. Code § 152.107MAINTENANCE OF LICENSE
Tex. Fin. Code § 152.108SURRENDER OF LICENSE
Tex. Fin. Code § 152.109REFUND OF FEE OR COST PAID BY MONEY SERVICES LICENSEE
Tex. Fin. Code § 152.151ACQUISITION OF CONTROL
Tex. Fin. Code § 152.152STREAMLINED ACQUISITION OF CONTROL
Tex. Fin. Code § 152.153NOTICE AND INFORMATION REQUIREMENTS FOR CHANGE OF KEY INDIVIDUALS
Tex. Fin. Code § 152.201MONEY TRANSMISSION REPORT
Tex. Fin. Code § 152.202CURRENCY EXCHANGE REPORT
Tex. Fin. Code § 152.203FINANCIAL STATEMENTS
Tex. Fin. Code § 152.204AUTHORIZED DELEGATE REPORTING
Tex. Fin. Code § 152.205REPORTS OF CERTAIN EVENTS
Tex. Fin. Code § 152.206BANK SECRECY ACT REPORTS
Tex. Fin. Code § 152.207RECORDS
Tex. Fin. Code § 152.251LIABILITY OF MONEY TRANSMISSION LICENSEE
Tex. Fin. Code § 152.252RELATIONSHIP BETWEEN MONEY TRANSMISSION LICENSEE AND AUTHORIZED DELEGATE
Tex. Fin. Code § 152.253DISCLOSURE REQUIREMENTS
Tex. Fin. Code § 152.254UNAUTHORIZED ACTIVITIES
Tex. Fin. Code § 152.301TIMELY TRANSMISSION
Tex. Fin. Code § 152.302REFUNDS
Tex. Fin. Code § 152.303RECEIPTS
Tex. Fin. Code § 152.304DISCLOSURES FOR PAYROLL PROCESSING SERVICES
Tex. Fin. Code § 152.305PROHIBITION ON IMPOSITION OF FINE OR PENALTY FOR TERMS OF SERVICE VIOLATION
Tex. Fin. Code § 152.351NET WORTH OF MONEY TRANSMISSION LICENSEE
Tex. Fin. Code § 152.352SECURITY FOR MONEY TRANSMISSION LICENSEE
Tex. Fin. Code § 152.353SECURITY FOR CURRENCY EXCHANGE LICENSEE
Tex. Fin. Code § 152.354ADDITIONAL SECURITY REQUIREMENTS
Tex. Fin. Code § 152.355MAINTENANCE OF PERMISSIBLE INVESTMENTS BY MONEY TRANSMISSION LICENSEE
Tex. Fin. Code § 152.356TYPES OF PERMISSIBLE INVESTMENTS
Tex. Fin. Code § 152.401INJUNCTIVE RELIEF
Tex. Fin. Code § 152.402CEASE AND DESIST ORDERS FOR UNLICENSED PERSONS
Tex. Fin. Code § 152.403SUSPENSION AND REVOCATION OF MONEY SERVICES LICENSE
Tex. Fin. Code § 152.404SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATE DESIGNATION
Tex. Fin. Code § 152.405CEASE AND DESIST ORDERS FOR MONEY SERVICES LICENSEE OR AUTHORIZED DELEGATE
Tex. Fin. Code § 152.406CONSENT ORDERS
Tex. Fin. Code § 152.407ADMINISTRATIVE PENALTY
Tex. Fin. Code § 152.408CRIMINAL PENALTY
Tex. Fin. Code § 152.409NOTICE, HEARING, AND OTHER PROCEDURES FOR NONEMERGENCY ORDERS
Tex. Fin. Code § 152.410REQUIREMENTS AND NOTICE AND HEARING PROCEDURES FOR EMERGENCY ORDERS
Tex. Fin. Code § 152.411REMOVAL OR PROHIBITION ORDER
Tex. Fin. Code § 152.412REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES
Tex. Fin. Code § 152.413APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER
Tex. Fin. Code § 152.451ADMINISTRATIVE PROCEDURES

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