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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