Texas Department of Banking
Please Note
We are a service company that can help you file with the Texas Department of Banking. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
2601 N. Lamar Blvd
Austin, TX 78705
Phone: (512) 475-1300
Fax: (512) 475-1313
Web: Home Name search
Licenses
We track the following licenses with the Texas Department of Banking in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Texas Money Transmitter License
| Agency: | Texas Department of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $10,000 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
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Related Government Agencies
Explore other Texas government agencies we can help you stay compliant with:
- Public Utility Commission of Texas
- Roofing Contractors Association of Texas (TX)
- Texas Attorney General - Consumer Protection Division
- Texas Attorney General - Financial and Tax Litigation Division - Charitable Trusts Section
- Texas Board of Architectural Examiners: Architects, Interior Designers, Landscape Architects
- Texas Board of Professional Engineers & Land Surveyors
- Texas Board of Professional Geoscientists
- Texas Commission on Environmental Quality (TCEQ) - Occupational Licensing Section
- Texas Comptroller
- Texas Department of Insurance
- Texas Department of Insurance - State Fire Marshall
- Texas Department of Licensing and Regulation
- Texas Department of Licensing and Regulation - Air Conditioning and Refrigeration Contractors Program
- Texas Department of Licensing and Regulation - Electricians Program
- Texas Department of Licensing and Regulation - Elevators Program
- Texas Department of Licensing and Regulation - Industrialized Housing and Buildings
- Texas Department of Public Safety
- Texas Department of Savings and Mortgage Lending
- Texas Department of State Health Services - Asbestos Program
- Texas Department of State Health Services - Drug and Medical Devices Group
- Texas Department of State Health Services - Environmental Lead Program
- Texas Department of State Health Services - Pseudoephedrine Retail Certificate of Authority Program
- Texas Health and Human Services
- Texas Lottery - Charitable Bingo Operations Division
- Texas Office of Consumer Credit Commissioner
- Texas Real Estate Commission
- Texas Secretary of State - Corporations Section
- Texas Secretary of State - Registrations Unit
- Texas State Board of Pharmacy
- Texas State Board of Plumbing Examiners
- Texas State Board of Public Accountancy
- Texas Workforce Commission
