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TITLE 34PUBLIC FINANCE
PART 1COMPTROLLER OF PUBLIC ACCOUNTS
CHAPTER 15ELECTRONIC TRANSFER OF CERTAIN PAYMENTS TO STATE AGENCIES
SUBCHAPTER AAPPLICABILITY, DEFINITIONS AND PAYMENT CATEGORIES
RULE §15.8Voluntary Payments by Electronic Funds Transfer

(a) A person who is not required to electronically transfer a particular category of payments to a state agency may do so voluntarily. A person who makes voluntary EFT payments is responsible for:

  (1) contacting the state agency to which payments are due to obtain the information set out in §15.22(b) of this title (relating to State Agency Applicability Determination and Notification Procedures);

  (2) enrolling in TexNet as described in §15.31 of this title (relating to TexNet Enrollment); and

  (3) transferring payments as provided in §15.32 of this title (relating to Transmission of TexNet Payment Information).

(b) A person who was previously required to make EFT payments to a state agency who no longer meets the applicable payment threshold may continue to make EFT payments as a voluntary payor without notification to the state agency.

(c) A person shall notify the state agency if the person elects to discontinue making voluntary EFT payments.


Source Note: The provisions of this §15.8 adopted to be effective May 2, 2013, 38 TexReg 2640

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