Tex. Finance Code § 152.204
AUTHORIZED DELEGATE REPORTING
Texas · Texas Finance Code · Status: effective
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- Citation
- Tex. Finance Code § 152.204, AUTHORIZED DELEGATE REPORTING, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/646158
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Full text
(a) A money transmission licensee shall submit a report of authorized delegates not later than the 45th day after the end of each calendar quarter. The commissioner may use the NMLS for the submission of the report required by this section if NMLS functionality is consistent with the requirements of this section.
(b) The authorized delegate report must include for each authorized delegate:
(1) the authorized delegate's legal name;
(2) the authorized delegate's taxpayer employer identification number;
(3) the authorized delegate's principal provider identifier;
(4) the authorized delegate's physical address;
(5) the authorized delegate's mailing address;
(6) any business the authorized delegate conducts in other states;
(7) any fictitious or trade name the authorized delegate uses;
(8) a contact person name, phone number, and e-mail;
(9) a start date as the money transmission licensee's authorized delegate;
(10) an end date as the money transmission licensee's authorized delegate, if applicable; and
(11) any other information the commissioner reasonably requires with respect to the authorized delegate.