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TITLE 7 | BANKING AND SECURITIES |
PART 2 | TEXAS DEPARTMENT OF BANKING |
CHAPTER 35 | CHECK VERIFICATION ENTITIES |
SUBCHAPTER B | REGISTRATION OF CHECK VERIFICATION ENTITIES |
RULE §35.11 | Who must register with the banking commissioner? |
An entity is a check verification entity and must register with the banking commissioner if it: |
Source Note: The provisions of this §35.11 adopted to be effective January 3, 2008, 32 TexReg 9940 |