™Your Policy Risk Impact Agent
100 chapters · 2,835 sections in this title.
Tex. Finance Code § 278.001 Definitions
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Sec. 278.001. DEFINITIONS. In this chapter: (1) "Currency" has the meaning assigned by Section 152.003. (2) "Currency transmission business" means engaging in or offering currency transmission as a service or for profit. The term does not include: (A) a federally insured financia…
Tex. Finance Code § 278.051 Disclosures With Transaction
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Sec. 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 business, at the time of a currency transmission transaction to another …
Tex. Finance Code § 278.052 Cancellation and Refund of Transaction
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Sec. 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 leaving the premises of the currency transmission busine…
Tex. Finance Code § 278.101 Civil Penalty
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Sec. 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 each violation. The attorney general or the prosecuting attorney in the county in which the violation occurs may bring: (…