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TEXAS COMMISSION ON LAW ENFORCEMENT 6330 E. Highway 290, STE. 200 Austin, Texas 787231035 Phone (512) 9367700 http://www.tcole.texas.govAPPOINTMENT APPLICATION (L1) Commission Rules 217.1, 217.3,
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Commission rules 217 govern the reporting requirements for certain financial transactions.
Financial institutions and individuals engaged in specified financial transactions are required to file commission rules 217.
Commission rules 217 must be filled out online through the designated reporting portal with relevant transaction details.
The purpose of commission rules 217 is to monitor and regulate financial transactions to prevent illicit activities such as money laundering and terrorism financing.
Information such as transaction amount, parties involved, purpose of the transaction, and source of funds must be reported on commission rules 217.
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