Gavvy: Texas Department of Banking, Rule 35.52 What Must A Financial Institution Or Check Verification Entity Do When A Person Reports to It That the Person Was the Victim of An Offense Under Section 32.51, Penal Code?

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Rule 251.412 Substitute Rule Request

The director will formulate and promulgate such substitute rule, standard, or regulation as he shall determine to be reasonable if need for same is established. Source Note: The provisions of this §251.412 adopted to be effective January 1, 1976; amended to be effective September 3, 1976, 1 TexReg 2381; transferred effective September 1, 1997, as published in the Texas Register April 24, 1998, 23 TexReg 4060.

Gavvy last updated this database on: Aug 7, 2024