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Form CORP-M01 Money Service Business Application for Currency Exchange - Texas
What Is Form CORP-M01?
This is a legal form that was released by the Texas Department of Banking - a government authority operating within Texas. As of today, no separate filing guidelines for the form are provided by the issuing department.
FAQ
Q: What is the CORP-M01 form?
A: The CORP-M01 form is an application form for a Money Service Business (MSB) to operate a currency exchange in the state of Texas.
Q: What is a Money Service Business?
A: A Money Service Business (MSB) is a company or individual that provides services such as currency exchange, money orders, or traveler's checks.
Q: Who needs to complete the CORP-M01 form?
A: Any business or individual planning to operate a currency exchange in Texas needs to complete the CORP-M01 form.
Q: What information is required on the CORP-M01 form?
A: The CORP-M01 form requires information such as the business name, address, contact information, as well as details about the applicant's criminal history and financial stability.
Form Details:
- Released on May 1, 2016;
- The latest edition provided by the Texas Department of Banking;
- Easy to use and ready to print;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a printable version of Form CORP-M01 by clicking the link below or browse more documents and templates provided by the Texas Department of Banking.
Download Form CORP-M01 Money Service Business Application for Currency Exchange - Texas
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