Tex. Fin. Code § 152.206
Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.
A money services licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as provided by the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is considered compliant with the requirements of this section.
Tex. Fin. Code § 152.206