Statutes, codes, and regulations
Texas Administrative Code
Title 7 - BANKING AND SECURITIESPart 2 - TEXAS DEPARTMENT OF BANKINGChapter 35 - CHECK VERIFICATION ENTITIES
Subchapter B - REGISTRATION OF CHECK VERIFICATION ENTITIES
Section 35.12 - What is the registration requirement for a check verification entity?

7 Tex. Admin. Code § 35.12

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Current through Reg. 49, No. 44; November 1, 2024
Section 35.12 - What is the registration requirement for a check verification entity?

A check verification entity must register with the department and then renew the registration annually thereafter on forms prescribed by the department.

7 Tex. Admin. Code § 35.12

The provisions of this §35.12 adopted to be effective January 3, 2008, 32 TexReg 9940