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Has anyone prosecuted a case for an unlicensed money transmitter (money courier)? under 151.302 of the Texas finance code? I would like to pick your brains on any issues and pitfalls to avoid.

This if for a Asset forfeiture seizure case under Chapter 59.
 
Posts: 2 | Location: Edinburg, Texas | Registered: July 18, 2016Reply With QuoteReport This Post
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TDCAA    TDCAA Community  Hop To Forum Categories  Civil    Money Transmission Tex. Fin. Code 151.302

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