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Texas Administrative Code
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Title 7 Banking and Securities
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Part 2 Texas Department of Banking
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Chapter 33 Money Services Businesses
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Rule 33.7 How Do I Obtain An Exemption from Licensing Because I Exchange Currency in Connection with Retail, Wholesale Or Service Transactions?
Rule 33.15 What May I Do If the Department Does Not Comply with the New License Application Processing Times?
Rule 33.27 What Fees Must I Pay to Get and Maintain A License?
Rule 33.30 Notice of Cybersecurity Incident
Rule 33.31 What Records Must I Keep Related to Currency Exchange Transactions?
Rule 33.33 What Receipts Must I Issue Related to Currency Exchange Transactions?
Rule 33.35 What Records Must I Keep Related to Money Transmission Transactions?
Rule 33.51 How Do I Provide Information to My Customers about How to File A Complaint?
Rule 33.52 Authorized Delegate Notice
Rule 33.53 Exemption for Debt Management Service Providers
