Texas Administrative Code |
| TITLE 7 | BANKING AND SECURITIES |
|---|---|
| PART 2 | TEXAS DEPARTMENT OF BANKING |
| CHAPTER 35 | CHECK VERIFICATION ENTITIES |
| SUBCHAPTER B | REGISTRATION 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? |