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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 §35.12 | What is the registration requirement for a check verification entity? |
A check verification entity must register with the department and then renew the registration annually thereafter on forms prescribed by the department. |
Source Note: The provisions of this §35.12 adopted to be effective January 3, 2008, 32 TexReg 9940 |