Chapter 152 - MONEY SERVICES MODERNIZATION ACT
- Subchapter A - REGULATION OF MONEY SERVICES BUSINESSES (§§ 152.001 — 152.006)
- Subchapter B - ADMINISTRATIVE PROVISIONS (§§ 152.051 — 152.061)
- Subchapter C - MONEY SERVICES LICENSES (§§ 152.101 — 152.109)
- Subchapter D - ACQUISITION OF CONTROL AND CHANGE OF KEY INDIVIDUAL (§§ 152.151 — 152.153)
- Subchapter E - REPORTING AND RECORDS (§§ 152.201 — 152.207)
- Subchapter F - AUTHORIZED DELEGATES (§§ 152.251 — 152.254)
- Subchapter G - TIMELY TRANSMISSION, REFUNDS, AND DISCLOSURES BY MONEY TRANSMISSION LICENSEE (§§ 152.301 — 152.304)
- Subchapter H - PRUDENTIAL STANDARDS (§§ 152.351 — 152.356)
- Subchapter I - ENFORCEMENT (§§ 152.401 — 152.410)
- Subchapter J - MISCELLANEOUS PROVISIONS (§ 152.451)