Finance Code § 152.253
A money transmission licensee must give the purchaser its name and mailing address or telephone number for each money transmission transaction, and a licensee receiving currency or an instrument payable in currency for transmission must comply with Chapter 278.
- Jurisdiction
- United States — Texas
- Instrument
- Code
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- Undated source snapshot
- Language
- en
- Official source
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compliance consumer disclosure transaction disclosure
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Finance Code § 152.253
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