Current through Reg. 49, No. 45; November 8, 2024
Section 14.18 - Periodic Reports(a) A depository agent shall submit monthly, quarterly, and annual reports of all depository transactions not later than the 15th day of the month following the expiration of the period with respect to which such report is submitted. The comptroller may specify the forms or formats of the reports required by this section and may require the reports to be filed electronically.(b) The periodic reports required under this section are in addition to the reports required to be submitted in accordance with Finance Code, Chapter 151.34 Tex. Admin. Code § 14.18
Adopted by Texas Register, Volume 42, Number 51, December 22, 2017, TexReg 7411, eff. 12/27/2017