(a) In addition to the complaint notice required by §33.51(f) of this title, an authorized delegate of a money transmission license holder appointed in accordance with Texas Finance Code §151.402 must provide each of its Texas customers with notice that:
- (1) is written in the language in which the transaction is conducted;
- (2) states the name of the license holder; and
- (3) indicates that the person is an authorized delegate conducting money transmission on behalf of the license holder.
- (b) The notice must be provided by one or more of the methods described in §33.51(e)(3) of this title. If the authorized delegate maintains a website that advertises the money transmission services it provides on behalf of the license holder, the notice must also be prominently displayed on this website.
- (c) The authorized delegate notice may be provided on a single form with the complaint notice required under §33.51 of this title.
Source Note:The provisions of this §33.52 adopted to be effective May 7, 2015, 40 TexReg 2410.