Gavvy: Texas Department of Banking, Rule 35.17 What Must A Check Verification Entity Do When Its Registration Information Changes?

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Rule 35.17 What Must A Check Verification Entity Do When Its Registration Information Changes?

A check verification entity must notify the department of any change in the registration information provided to the department not later than the 30th day after the date of the change. Source Note: The provisions of this §35.17 adopted to be effective January 3, 2008, 32 TexReg 9940

Gavvy last updated this database on: Aug 7, 2024