Tex. Finance Code § 152.204
This is the official text of Tex. Finance Code § 152.204, part of Texas’s Finance Code — regulates banks and other financial institutions.
Not legal advice. This page reproduces the official text of a government statute for reference only. Laws change, and how a statute applies depends on your specific facts. For advice about your situation, consult a licensed attorney in your state.
§ 152.204. AUTHORIZED DELEGATE REPORTING.
Official statutory text
(a) A money transmission licensee shall submit a report of authorized delegates not later than the 45th day after the end of each calendar quarter. The commissioner may use the NMLS for the submission of the report required by this section if NMLS functionality is consistent with the requirements of this section.
(b) The authorized delegate report must include for each authorized delegate:
(1) the authorized delegate's legal name;
(2) the authorized delegate's taxpayer employer identification number;
(3) the authorized delegate's principal provider identifier;
(4) the authorized delegate's physical address;
(5) the authorized delegate's mailing address;
(6) any business the authorized delegate conducts in other states;
(7) any fictitious or trade name the authorized delegate uses;
(8) a contact person name, phone number, and e-mail;
(9) a start date as the money transmission licensee's authorized delegate;
(10) an end date as the money transmission licensee's authorized delegate, if applicable; and
(11) any other information the commissioner reasonably requires with respect to the authorized delegate.
(b) The authorized delegate report must include for each authorized delegate:
(1) the authorized delegate's legal name;
(2) the authorized delegate's taxpayer employer identification number;
(3) the authorized delegate's principal provider identifier;
(4) the authorized delegate's physical address;
(5) the authorized delegate's mailing address;
(6) any business the authorized delegate conducts in other states;
(7) any fictitious or trade name the authorized delegate uses;
(8) a contact person name, phone number, and e-mail;
(9) a start date as the money transmission licensee's authorized delegate;
(10) an end date as the money transmission licensee's authorized delegate, if applicable; and
(11) any other information the commissioner reasonably requires with respect to the authorized delegate.
Status: in_force · Read it on the official government site
Need a lawyer in Texas?
Find a Texas lawyer
About this page: Statute text is reproduced from official government publishers via the
Open US Law dataset
(Vaquill AI, snapshot v2026.08, CC BY 4.0). Primary legislative text like this is public domain under the government-edicts doctrine
(Georgia v. Public.Resource.Org, 2020). We link every section back to its official source so you can verify it independently.