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7 Tex. Admin. Code, Chapter 35, Subchapter B – Registration of Check Verification Entities | Midpage
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Texas Administrative Code
Title 7
Part 2
Chapter 35
Subchapter B
7 Tex. Admin. Code, Chapter 35, Subchapter B
Registration of Check Verification Entities
Texas Secretary of State
35.11
Who must register with the banking commissioner?
35.12
What is the registration requirement for a check verification entity?
35.13
What must a check verification entity do to register in Texas?
35.14
Is there a fee for registering a check verification entity?
35.15
When does a check verification entity's registration expire?
35.16
How does a check verification entity renew its registration?
35.17
What must a check verification entity do when its registration information changes?
35.18
How long will the department take to process my registration?
35.19
What remedy is available if the department does not comply with the registration processing times?