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TITLE 7BANKING AND SECURITIES
PART 2TEXAS DEPARTMENT OF BANKING
CHAPTER 35CHECK VERIFICATION ENTITIES
SUBCHAPTER BREGISTRATION OF CHECK VERIFICATION ENTITIES
RULE §35.12What 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

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