Tex. Fin. Code § 152.253

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.
Section 152.253 - Disclosure Requirements
(a) A money transmission licensee's name and mailing address or telephone number must be provided to the purchaser in connection with each money transmission transaction conducted by the licensee directly or through an authorized delegate.
(b) A money transmission licensee receiving currency or an instrument payable in currency for transmission shall comply with Chapter 278.

Tex. Fin. Code § 152.253

Added by Acts 2023, Texas Acts of the 88th Leg.- Regular Session, ch. 277,Sec. 1.01, eff. 9/1/2023.