Tex. Fin. Code § 152.204 · Subchapter E. REPORTING AND RECORDS
AUTHORIZED DELEGATE REPORTING.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) A money transmission licensee shall submit a report of authorized delegates not later than the 45th day after the end of each calendar quarter. The commissioner may use the NMLS for the submission of the report required by this section if NMLS functionality is consistent with the requirements of this section.
(b) The authorized delegate report must include for each authorized delegate:
(1) the authorized delegate's legal name;
(2) the authorized delegate's taxpayer employer identification number;
(3) the authorized delegate's principal provider identifier;
(4) the authorized delegate's physical address;
(5) the authorized delegate's mailing address;
(6) any business the authorized delegate conducts in other states;
(7) any fictitious or trade name the authorized delegate uses;
(8) a contact person name, phone number, and e-mail;
(9) a start date as the money transmission licensee's authorized delegate;
(10) an end date as the money transmission licensee's authorized delegate, if applicable; and
(11) any other information the commissioner reasonably requires with respect to the authorized delegate.
Notes and commentary — not statutory text
History
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff. September 1, 2023.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.152.htm
- Text hash
- sha256 405552b466dac4cc6baca21eb14d6666eea1ebbc567f4a3cd8fe72ed7de40e45
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.