Finance Code § 152.301
A money transmission licensee must forward transmitted money under its agreement with the sender, unless there is a reasonable basis to suspect fraud or a crime or legal violation. If it does not forward the money, it must explain the reason to the sender unless doing so would violate another law.
- Jurisdiction
- United States — Texas
- Instrument
- Code
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- Undated source snapshot
- Language
- en
- Official source
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timely transmission
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Finance Code § 152.301
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