Texas Finance Code Title 3, Chapter 278 - Regulation Of Currency Transmissions

SUBCHAPTER A GENERAL PROVISIONS

SUBCHAPTER B CURRENCY TRANSMISSION DISCLOSURES

• Texas Section 278.001 - Definitions
  In this chapter: (1) "Currency" has the meaning assigned by Section 151.501. (2) "Currency transmission business" means engaging in or offering currency transmission as a...
• Texas 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...

SUBCHAPTER C ENFORCEMENT

• Texas 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 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: September 28, 2016