Section 152.061 - Presumption Of Control(a) A person is presumed to exercise a controlling influence over a money services licensee if the person holds the power to directly or indirectly vote not less than 10 percent of the outstanding voting shares or voting interests of a money services licensee or person in control of a money services licensee. (b) The presumption under Subsection (a) may be rebutted by evidence that the person who is presumed to exercise a controlling influence under Subsection (a) is a passive investor. (c) For purposes of determining the percentage of a money services licensee controlled by a person, the person's interest shall be aggregated with the interest of any person: (1) related within the second degree of consanguinity or affinity, other than a person's grandparent or grandchild; or (2) who shares the person's home. Added by Acts 2023, Texas Acts of the 88th Leg.- Regular Session, ch. 277,Sec. 1.01, eff. 9/1/2023.