Texas Comptroller of Public Accounts
This revenue object is inactive. Please see the notes section for further information regarding the inactive status. Recently inactivated objects may remain active in USAS for a period of time to complete outstanding transactions or for other accounting purposes.
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| Revenue Type: Cash — Business Regulation |
| Origin Date: September 1, 1991 by H.B. 46, 72nd Leg., R.S. |
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| Revised Date: 2020-10-30 |
Created under Finance Code §§ 153.104, 153.106, 153.113, 153.402. An applicant for a currency exchange or currency transmission license had to submit an application accompanied by a non-refundable application and license fee, a non-refundable investigation fee and an annual renewal fee. A separate license required for each location. Commission set license application fees, license renewal fees and exam fees in amounts reasonable and necessary to defray administration costs. Civil penalty was up to $5,000 a day.
Collected by Texas Department of Banking, Agency 451.
Amended by H.B. 10, 75th Leg., R.S.
Amended by H.B. 1763, 77th Leg., R.S.
Repealed 9-1-05 by H.B. 2218, 79th Leg., R.S. See now Revenue Code 3172 (Money Service Businesses).
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