Texas Administrative Code


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

Rules

§35.11 Who must register with the banking commissioner?
§35.12 What is the registration requirement for a check verification entity?
§35.13 What must a check verification entity do to register in Texas?
§35.14 Is there a fee for registering a check verification entity?
§35.15 When does a check verification entity's registration expire?
§35.16 How does a check verification entity renew its registration?
§35.17 What must a check verification entity do when its registration information changes?


Home TxReg TAC OM NewTac Public Footer Bar