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Texas Administrative Code

TITLE 7 BANKING AND SECURITIES
PART 2 TEXAS DEPARTMENT OF BANKING
CHAPTER 33 MONEY SERVICES BUSINESSES

Rules

§33.3 How Do I Claim an Exclusion from Licensing because I Am an Agent for a Federally Insured Financial Institution or a Foreign Bank Branch or Agency?
§33.4 Payment Processors
§33.7 How Do I Obtain an Exemption from Licensing Because I Exchange Currency in Connection with Retail, Wholesale or Service Transactions?
§33.13 How Do I Obtain a New License and What are the Deadlines Associated with Applications?
§33.15 What May I Do If the Department Does Not Comply with the New License Application Processing Times?
§33.23 What Additional Provisions Apply to Permissible Investments?
§33.27 What Fees Must I Pay to Get and Maintain a License?
§33.30 Notice of Cybersecurity Incident
§33.31 What Records Must I Keep Related to Currency Exchange Transactions?
§33.33 What Receipts Must I Issue Related to Currency Exchange Transactions?
§33.35 What Records Must I Keep Related to Money Transmission Transactions?
§33.37 What Receipts Must I Issue Related to Money Transmission Transactions?
§33.51 How Do I Provide Information to My Customers about How to File a Complaint?
§33.52 Authorized Delegate Notice
§33.53 Exemption for Debt Management Service Providers
§33.54 Exemption for Registered Securities Dealers and Agents

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