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Home > Title 7 > Part 2 > Chapter 35 >Subchapter B > Rule 35.12
TITLE 7 - BANKING AND SECURITIES
PART 2 - TEXAS DEPARTMENT OF BANKING
CHAPTER 35 - CHECK VERIFICATION ENTITIES
SUBCHAPTER B - REGISTRATION OF CHECK VERIFICATION ENTITIES
SECTION/RULE §35.12 - What is the registration requirement for a check verification entity?
Chapter Review Date 04/19/2024

A check verification entity must register with the department and then renew the registration annually thereafter on forms prescribed by the department.

Source Note: The provisions of this §35.12 adopted to be effective January 3, 2008, 32 TexReg 9940.

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