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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 35 Check Verification Entities
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Subchapter A General Provisions
Subchapter B Registration of Check Verification Entities
Subchapter C Responsibilities of the Banking Commissioner
Subchapter D Procedure Following A Customer Report of An Offense Under Section 32.51, Penal Code
Subchapter E Procedures When Incorrect Information Is Reported to the Check Verification Entity
