The Texas Department of Banking (Department) Special Audits Division which is the government agency for the state of Texas that regulates “money transmission” and “currency exchange” business activities in this state.
PayPal, Inc. (PayPal) is headquartered in California and regulated by the Department for money transmission in the state of Texas.
PAYPAL is suspected to retain illegally millions of dollar from PayPal users by freezing their account and holding the funds illegally.
Over 1 million PayPal users in the USA may be affected and possibly a class action law suits could be filed in Texas court again PayPal.
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