Texas Statutes
§ 152.253 — DISCLOSURE REQUIREMENTS.
Texas § 152.253
JurisdictionTexas
Code FIFinance Code
This text of Texas § 152.253 (DISCLOSURE REQUIREMENTS.) 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. § 152.253 (2026).
Text
Sec. 152.253. DISCLOSURE REQUIREMENTS.
(a)A money transmission licensee's name and mailing address or telephone number must be provided to the purchaser in connection with each money transmission transaction conducted by the licensee directly or through an authorized delegate.
(b)A money transmission licensee receiving currency or an instrument payable in currency for transmission shall comply with Chapter 278 .
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Legislative History
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895 ), Sec. 1.01, eff. September 1, 2023.
Nearby Sections
15
§ 152.001
SHORT TITLE.§ 152.002
PURPOSE; CONSTRUCTION OF CHAPTER.§ 152.003
DEFINITIONS.§ 152.004
EXEMPTIONS.§ 152.051
ADMINISTRATION.§ 152.052
RULES; FEES.§ 152.053
IMPLEMENTATION.§ 152.054
COMMISSIONER'S GENERAL AUTHORITY.§ 152.055
CONFIDENTIALITY.§ 152.056
INVESTIGATIONS.§ 152.057
SUPERVISION.§ 152.058
NETWORKED SUPERVISION.§ 152.059
RELATIONSHIP TO FEDERAL LAW.Cite This Page — Counsel Stack
Bluebook (online)
Texas § 152.253, Counsel Stack Legal Research, https://law.counselstack.com/statute/tx/FI/152.253.