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This version of the form is not currently in use and is provided for reference only. Download this version of
Form CORP-107
for the current year.
Form CORP-107 Background Check Self-certification Form for Money Services Business - Texas
What Is Form CORP-107?
This is a legal form that was released by the Texas Department of Banking - a government authority operating within Texas. As of today, no separate filing guidelines for the form are provided by the issuing department.
FAQ
Q: What is form CORP-107?A: Form CORP-107 is the Background Check Self-certification Form for Money Services Business.
Q: Who is required to fill out form CORP-107?A: Money Services Businesses in Texas are required to fill out form CORP-107.
Q: What is the purpose of form CORP-107?A: The purpose of form CORP-107 is to certify that the money services business and its key personnel have passed certain background checks.
Q: Are there any fees associated with form CORP-107?A: Yes, there is a fee associated with the background checks required for form CORP-107. The fee amount depends on the number of key personnel.
Q: Is form CORP-107 specific to Texas?A: Yes, form CORP-107 is specific to money services businesses in Texas.
Q: What happens after I submit form CORP-107?A: After you submit form CORP-107, the Texas Department of Banking will review it and notify you of the results.
Q: How long is form CORP-107 valid for?A: Form CORP-107 is valid for one year.
Q: What should I do if there are changes in key personnel after submitting form CORP-107?A: If there are changes in key personnel after submitting form CORP-107, you need to update the information with the Texas Department of Banking.
Q: Are there any penalties for non-compliance with form CORP-107?A: Yes, there are penalties for non-compliance with form CORP-107, including fines and potential revocation of the money services business license.
Form Details:
- Released on October 1, 2013;
- The latest edition provided by the Texas Department of Banking;
- Easy to use and ready to print;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form CORP-107 by clicking the link below{class="scroll_to"} or browse more documents and templates provided by the Texas Department of Banking.
Download Form CORP-107 Background Check Self-certification Form for Money Services Business - Texas
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