Texas § 152.204 AUTHORIZED DELEGATE REPORTING.

Texas Statutes

§ 152.204 — AUTHORIZED DELEGATE REPORTING.

Texas § 152.204

Code FIFinance Code

This text of Texas § 152.204 (AUTHORIZED DELEGATE REPORTING.) 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. § 152.204 (2026).

Text

Sec. 152.204. AUTHORIZED DELEGATE REPORTING.

(a)A money transmission licensee shall submit a report of authorized delegates not later than the 45th day after the end of each calendar quarter. The commissioner may use the NMLS for the submission of the report required by this section if NMLS functionality is consistent with the requirements of this section.

(b)The authorized delegate report must include for each authorized delegate:

(1)the authorized delegate's legal name;

(2)the authorized delegate's taxpayer employer identification number;

(3)the authorized delegate's principal provider identifier;

(4)the authorized delegate's physical address;

(5)the authorized delegate's mailing address;

(6)any business the authorized delegate conducts in other states;

(7)any fictitious or trad

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Sec. 152.204. AUTHORIZED DELEGATE REPORTING. (a) A money transmission licensee shall submit a report of authorized delegates not later than the 45th day after the end of each calendar quarter. The commissioner may use the NMLS for the submission of the report required by this section if NMLS functionality is consistent with the requirements of this section.
(b) The authorized delegate report must include for each authorized delegate:
(1) the authorized delegate's legal name;
(2) the authorized delegate's taxpayer employer identification number;
(3) the authorized delegate's principal provider identifier;
(4) the authorized delegate's physical address;
(5) the authorized delegate's mailing address;
(6) any business the authorized delegate conducts in other states;
(7) any fictitious or trade name the authorized delegate uses;
(8) a contact person name, phone number, and e-mail;
(9) a start date as the money transmission licensee's authorized delegate;
(10) an end date as the money transmission licensee's authorized delegate, if applicable; and
(11) any other information the commissioner reasonably requires with respect to the authorized delegate.