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Texas Administrative Code

TITLE 7 BANKING AND SECURITIES
PART 2 TEXAS DEPARTMENT OF BANKING
CHAPTER 35 CHECK VERIFICATION ENTITIES

Subchapters

SUBCHAPTER A GENERAL PROVISIONS
SUBCHAPTER B REGISTRATION OF CHECK VERIFICATION ENTITIES
SUBCHAPTER C RESPONSIBILITIES OF THE BANKING COMMISSIONER
SUBCHAPTER D PROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTION 32.51, PENAL CODE
SUBCHAPTER E PROCEDURES WHEN INCORRECT INFORMATION IS REPORTED TO THE CHECK VERIFICATION ENTITY

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