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TITLE 43 | TRANSPORTATION |
PART 10 | TEXAS DEPARTMENT OF MOTOR VEHICLES |
CHAPTER 223 | COMPLIANCE AND INVESTIGATIONS DIVISION |
SUBCHAPTER B | RISK-BASED MONITORING AND PREVENTING FRAUDULENT ACTIVITY |
RULE §223.101 | External Risk-Based Monitoring System |
The department's Compliance and Investigations Division shall establish a risk-based system of monitoring and preventing fraudulent activity related to vehicle registration and titling in order to efficiently allocate resources and personnel, including: |
Source Note: The provisions of this §223.101 adopted to be effective February 28, 2021, 46 TexReg 1269 |