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Texas Administrative Code
Title 7
Part 2
Chapter 33
7 Tex. Admin. Code, Chapter 33
Money Services Businesses
Texas Secretary of State
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33.7
How Do I Obtain an Exemption from Licensing Because I Exchange Currency in Connection with Retail, Wholesale or Service Transactions?
33.15
What May I Do If the Department Does Not Comply with the New License Application Processing Times?
33.27
What Fees Must I Pay to Get and Maintain a License?
33.30
Notice of Cybersecurity Incident
33.31
What Records Must I Keep Related to Currency Exchange Transactions?
33.33
What Receipts Must I Issue Related to Currency Exchange Transactions?
33.35
What Records Must I Keep Related to Money Transmission Transactions?
33.51
How do I Provide Information to My Customers about How to File a Complaint?
33.52
Authorized Delegate Notice
33.53
Exemption for Debt Management Service Providers
33.55
Clarification of Texas Finance Code § 152.004(9)