1. (a) These rules shall apply to persons that paid the treasury a total of $500,000 or more in a category of payments in the preceding state fiscal year and who are reasonably anticipated to do the same in the current fiscal year.
2. (b) All persons subject to these rules are required to transfer payment amounts of $10,000 or more due in a category of payments to the treasury by electronic funds transfer on or before the date payment is due.

Source Note:The provisions of this §16.2 adopted to be effective May 8, 1991, 16 TexReg 2364; transferred effective September 1, 1996, as published in the Texas Register October 16, 1998, 23 TexReg 10655.