Texas Finance Code Section 278.001 - Definitions
In this chapter: (1) "Currency" has the meaning assigned by Section 153.001. (2) "Currency transmission business" means engaging in or offering currency transmission as a ...

Texas Finance Code Section 278.051 - Disclosures With Transaction
(a) Other than in a telephonic transaction conducted on a telephone that is not designated for use in currency transmission transactions by a currency transmission ...

Texas Finance Code Section 278.052 - Cancellation And Refund Of Transaction
(a) Except as provided by Subsection (c), on receiving the transaction receipt required under Section 278.051, a customer may cancel the currency transaction: (1) before ...

Texas Finance Code Section 278.053 - Language Of Disclosure
A currency transmission business shall make the disclosures required by this chapter in English and, if the currency transmission is to a country where Spanish ...

Texas Finance Code Section 278.101 - Civil Penalty
(a) A person who knowingly violates this chapter is liable to the state for a civil penalty in an amount not to exceed $1,000 for ...

Last modified: August 10, 2007