Sheppard Mullin·BANKING / FINANCE

Texas Banking Regulator Targets Escrow Money Transmission

The Texas Department of Banking issued a consent order resolving allegations that an escrow provider conducted unlicensed money transmission under the Texas Money Services Modernization Act.

money-transmissiontexas-bankingescrow-serviceslicensing-compliancestate-enforcementconsent-order
Read the original firm alert → Sunday, September 13, 2026

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