If during the preceding year a person paid the department a total of $250,000 or more in a category of payments and the department reasonably anticipates that during the current state fiscal year the person will pay the department $250,000 or more in a category of payments, the person is required to transfer payment amounts of $10,000 or more due the department by one or more of the means of electronic funds transfer approved by the state treasurer.

Source Note: The provisions of this §1.241 adopted to be effective August 11, 1992, 17 TexReg 5292