Texas 2025 - 89th Regular

Texas House Bill HB3833

Filed
3/5/25  
Out of Senate Committee
 
Voted on by Senate
 
Governor Action
 
Bill Becomes Law
 

Caption

Relating to the regulation of money services businesses.

Texas Constitutional Statutes Affected

Finance Code

  • Chapter 1. General Provisions
    • Section: New Section
  • Chapter 152. Regulation Of Money Services Businesses
    • Section: New Section
    • Section: 351
    • Section: 353
    • Section: 354
    • Section: 403
    • Section: 404
    • Section: 405
    • Section: New Section
    • Section: 351
    • Section: 353
    • Section: 354
    • Section: 356
    • Section: 404
    • Section: 403

Companion Bills

No companion bills found.

Similar Bills

TX SB895

Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

KS SB406

Enacting the Kansas money transmission act.

TX HB3573

Relating to modernizing the regulation of money services businesses.

KS HB2560

Enacting the Kansas money transmission act and the Kansas earned wage access services act, providing when applications under the state banking code are considered abandoned or expired, allowing an originating trustee to have such trustee's principal place of business outside of Kansas, authorizing any person to become a depositor or lessor of a safe deposit box, providing methods in which bank deposits may be withdrawn by a depositor and prohibiting banks from requiring a cosigner for an account of a child in the custody of the secretary for children and families, secretary of corrections or a federally recognized Indian tribe.

MS HB1428

Money Transmission Modernization Act; create and repeal MS Money Transmitters Act.

MS SB2507

Mississippi Money Transmission Modernization Act; enact.

CT HB05211

An Act Concerning Virtual Currency And Money Transmission.