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The Texas Comptroller of Public Accounts (CPA) administers the Statewide Historically Underutilized Business (HUB)
Program for the State of Texas, which includes certifying minority, woman, and service
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What is as hubs and facilitates?
As hubs and facilitates refer to entities that provide financial services in support of terrorist activities or money laundering.
Who is required to file as hubs and facilitates?
Financial institutions and entities engaged in financial transactions are required to file as hubs and facilitates.
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The purpose of as hubs and facilitates is to monitor and prevent financial transactions related to terrorism and money laundering.
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Information such as transaction details, parties involved, and suspicious activities must be reported on as hubs and facilitates.
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