Texas SB 895: Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

Status: Effective on 9/1/23 (as of 2023-05-29)

State: Texas · Session: 88 · Bill: SB 895

Subjects: BANKING COMMISSIONER OF TEXAS (V0100), BANKING, TEXAS DEPARTMENT OF (V8741), Business & Commerce--General (I0050), CURRENCY & CURRENCY EXCHANGE (S0335), Crimes--Miscellaneous (I0200), ELECTRONIC FUNDS TRANSFER (S2337), FEDERAL RELATIONS (S0862), FINANCE COMMISSION OF TEXAS (V0133), Financial--Banks (I0366), Financial--Credit Unions (I0368), Financial--General (I0365), MONEY SERVICES MODERNIZATION ACT (P63ML), Occupational Regulation--Other Trades & Professions (I0541), TEXAS MONEY SERVICES MODERNIZATION ACT (PW1HL)

Sponsors: Ashby, Johnson, Lambert

View Texas SB 895 on LegisTrack → — full text, sponsors, votes, campaign finance, and cross-state matches.