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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