Texas § 152.201 MONEY TRANSMISSION REPORT.

Texas Statutes

§ 152.201 — MONEY TRANSMISSION REPORT.

Texas § 152.201

Code FIFinance Code

This text of Texas § 152.201 (MONEY TRANSMISSION REPORT.) is published on Counsel Stack Legal Research, covering Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Tex. Finance Code Code Ann. § 152.201 (2026).

Text

Sec. 152.201. MONEY TRANSMISSION REPORT.

(a)Each money transmission licensee shall submit a report of condition not later than the 45th day after the end of the calendar quarter, or within an extended time as the commissioner may prescribe.

(b)The report of condition must include:

(1)the licensee's financial information;

(2)nationwide and state-specific money transmission services transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;

(3)a report on the licensee's permissible investments;

(4)transaction destination country reporting for money received for transmission, if applicable; and

(5)any other information the commissioner reasonably requires with respect to the licensee.

(c)The commissioner may:

(1)

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Sec. 152.201. MONEY TRANSMISSION REPORT. (a) Each money transmission licensee shall submit a report of condition not later than the 45th day after the end of the calendar quarter, or within an extended time as the commissioner may prescribe.
(b) The report of condition must include:
(1) the licensee's financial information;
(2) nationwide and state-specific money transmission services transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;
(3) a report on the licensee's permissible investments;
(4) transaction destination country reporting for money received for transmission, if applicable; and
(5) any other information the commissioner reasonably requires with respect to the licensee.
(c) The commissioner may:
(1) use the NMLS for the submission of the report required by this section; and
(2) change or update the requirements of this section as necessary to carry out the purposes of this chapter and maintain consistency with NMLS reporting.
(d) The information required by Subsection (b)(4) may only be included in a report of condition submitted not later than the 45th day after the end of the fourth calendar quarter.