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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 B. Registration of Check Verification Entities
Back
Rule 35.11. Who Must Register with The Banking Commissioner?
Rule 35.12. What Is The Registration Requirement for A Check Verification Entity?
Rule 35.13. What Must A Check Verification Entity Do to Register in Texas?
Rule 35.14. Is There A Fee for Registering A Check Verification Entity?
Rule 35.15. When Does A Check Verification Entity's Registration Expire?
Rule 35.16. How Does A Check Verification Entity Renew Its Registration?
Rule 35.17. What Must A Check Verification Entity Do When Its Registration Information Changes?
Rule 35.18. How Long Will The Department Take to Process My Registration?
Rule 35.19. What Remedy Is Available If The Department Does Not Comply with The Registration Processing Times?