Texas § FI.152.202 - CURRENCY EXCHANGE REPORT
Full text of Texas The Texas Constitution § FI.152.202 — CURRENCY EXCHANGE REPORT, with citation guidance and answers to common questions.
§ FI.152.202. CURRENCY EXCHANGE REPORT
CURRENCY EXCHANGE REPORT. (a) A currency exchange licensee shall submit: (1) the annual report required by Section 152.107 (d)(2), including a financial statement that may be audited or unaudited and that is dated as of the last day of the currency exchange licensee's fiscal year that ended in the immediately preceding calendar year; (2) a quarterly interim financial statement and transaction report that reflects the licensee's financial condition and currency exchange services business as of the last day of the calendar quarter to which the statement and report relate and that are prepared not later than the 45th day after the end of the calendar quarter; and (3) any other report required by rule of the commission or reasonably requested by the commissioner to determine compliance with this chapter. (b) A currency exchange licensee shall file the statements and reports required under this section with the commissioner as required by this chapter, by commission rule, or as requested by the commissioner. (c) On written application and for good cause shown, the commissioner may extend the time for preparing or filing a statement or report required under this section. Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895 ), Sec. 1.01, eff. September 1, 2023.
Frequently Asked Questions About Texas § FI.152.202
What does The Texas Constitution § FI.152.202 cover?
Section FI.152.202 ("CURRENCY EXCHANGE REPORT") is part of the The Texas Constitution, the codified statutory law of Texas. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Texas § FI.152.202?
A common citation format is "The Texas Constitution § FI.152.202" (Texas). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Texas law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Texas official source linked on this page or consult a licensed Texas attorney.
How does Texas § FI.152.202 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Texas can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Texas.