December 20, 2016, 15:00
Eddie_RMoney Transmission Tex. Fin. Code 151.302
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.