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Quarterly Reporting Requirements for Currency Exchange License Holders Under Chapter 151 of the Texas Finance Code - 1st Quarter - Texas
Quarterly License Holders Under Chapter 151 of the Texas Finance Code - 1st Quarter is a legal document that was released by the Texas Department of Banking - a government authority operating within Texas.
FAQ
Q: Who is required to file quarterly reports under Chapter 151 of the Texas Finance Code?
A: Currency exchange license holders.
Q: What is the purpose of the quarterly reports?
A: To provide information about the currency exchange activities of license holders.
Q: What is the time period covered by the 1st quarter report?
A: The first three months of the year.
Q: When are the 1st quarter reports due?
A: Reports are due on or before April 30th.
Q: What information is included in the quarterly reports?
A: Information about the amount and type of currency exchanged, fees charged, and any investigations or disciplinary actions.
Q: Are there any penalties for late or non-filing of the quarterly reports?
A: Yes, failure to file can result in fines or the suspension or revocation of the license.
Form Details:
- The latest edition currently provided by the Texas Department of Banking;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the Texas Department of Banking.
