Chapter
152
Regulation of Money Services Businesses
Sections
152.001
Short Title
152.002
Purpose; Construction of Chapter
152.003
Definitions
152.004
Exemptions
152.005
Authority to Require Demonstration of Exemption
152.006
Centralized Digital Currency Prohibited
152.051
Administration
152.052
Rules; Fees
152.053
Implementation
152.054
Commissioner's General Authority
152.055
Confidentiality
152.056
Investigations
152.057
Supervision
152.058
Networked Supervision
152.059
Relationship to Federal Law
152.060
Consent to Service of Process
152.061
Presumption of Control
152.101
Money Transmission License Required
152.102
Currency Exchange License Required
152.103
Consistent State Licensing
152.104
Application for Money Services License
152.105
Information Requirements for Certain Individuals
152.106
Issuance of License
152.107
Maintenance of License
152.108
Surrender of License
152.109
Refund of Fee or Cost Paid by Money Services Licensee
152.151
Acquisition of Control
152.152
Streamlined Acquisition of Control
152.153
Notice and Information Requirements for Change of Key Individuals
152.201
Money Transmission Report
152.202
Currency Exchange Report
152.203
Financial Statements
152.204
Authorized Delegate Reporting
152.205
Reports of Certain Events
152.206
Bank Secrecy Act Reports
152.207
Records
152.251
Liability of Money Transmission Licensee
152.252
Relationship Between Money Transmission Licensee and Authorized Delegate
152.253
Disclosure Requirements
152.254
Unauthorized Activities
152.301
Timely Transmission
152.302
Refunds
152.303
Receipts
152.304
Disclosures for Payroll Processing Services
152.351
Net Worth of Money Transmission Licensee
152.352
Security for Money Transmission Licensee
152.353
Security for Currency Exchange Licensee
152.354
Additional Security Requirements
152.355
Maintenance of Permissible Investments by Money Transmission Licensee
152.356
Types of Permissible Investments
152.401
Injunctive Relief
152.402
Cease and Desist Orders for Unlicensed Persons
152.403
Suspension and Revocation of Money Services License
152.404
Suspension and Revocation of Authorized Delegate Designation
152.405
Cease and Desist Orders for Money Services Licensee or Authorized Delegate
152.406
Consent Orders
152.407
Administrative Penalty
152.408
Criminal Penalty
152.409
Notice, Hearing, and Other Procedures for Nonemergency Orders
152.410
Requirements and Notice and Hearing Procedures for Emergency Orders
152.451
Administrative Procedures
