State Laws /
Texas /
Texas Finance Code
Texas Finance Code
2,930 sections · Texas
- § 1 — 1
- § 1.001 — PURPOSE OF CODE. (a) This code is enacted as a
- § 1.002 — CONSTRUCTION OF CODE. Chapter 311, Government Code
- § 1.003 — REFERENCE IN LAW TO STATUTE REVISED BY CODE. A
- § 1.004 — PREEMPTION. (a) Unless expressly authorized by
- § 2 — 2
- § 11.001 — DEFINITIONS. (a) The definitions provided by
- § 11.002 — PURPOSE OF COMMISSION; STRATEGIC PLAN. (a) The
- § 11.101 — APPOINTMENT; TERMS; OATH. (a) The Finance
- § 11.102 — QUALIFICATIONS OF MEMBERS. (a) A member of the
- § 11.1021 — CONFLICT OF INTEREST. (a) In this section,
- § 11.103 — REMOVAL OF MEMBERS. (a) It is a ground for
- § 11.104 — EXPENSES AND COMPENSATION OF MEMBERS. A member of
- § 11.105 — MATTER IN WHICH MEMBER HAS PERSONAL INTEREST. A
- § 11.106 — MEETINGS. (a) The finance commission shall hold
- § 11.107 — PRESIDING OFFICER. (a) The governor shall
- § 11.108 — SUNSET PROVISION. The finance commission is
- § 11.109 — STANDARDS OF CONDUCT. The presiding officer of
- § 11.110 — TRAINING. (a) A person who is appointed to and
- § 11.111 — SEPARATION OF FUNCTIONS. The finance commission
- § 11.112 — PUBLIC TESTIMONY. The finance commission shall
- § 11.113 — ADVISORY COMMITTEES. (a) The finance commission
- § 11.202 — HEARINGS OFFICER AND AUDITOR. (a) The finance
- § 11.203 — LIMITATION ON DIRECTION OF AUDITOR. The internal
- § 11.204 — SHARING OF STAFF, EQUIPMENT, AND FACILITIES;
- § 11.301 — BANKING RULES. The finance commission may adopt
- § 11.302 — SAVINGS ASSOCIATION AND SAVINGS BANK RULES. (a)
- § 11.303 — DISCLOSURE OF CERTAIN INFORMATION TO FINANCE
- § 11.304 — CONSUMER CREDIT RULES. The finance commission may
- § 11.305 — RESEARCH. (a) The consumer credit commissioner
- § 11.3055 — FINANCIAL SERVICES STUDY. (a) The finance
- § 11.306 — RESIDENTIAL MORTGAGE LOAN ORIGINATION RULES. The
- § 11.307 — RULES RELATING TO CONSUMER COMPLAINTS. (a) The
- § 11.308 — INTERPRETATION OF HOME EQUITY LENDING LAW. The
- § 11.309 — RULES RELATING TO CHECK VERIFICATION ENTITIES.
- § 12.001 — DEFINITIONS. The definitions provided by Section
- § 31.002 — apply to this chapter.
- § 12.101 — BANKING COMMISSIONER. (a) The banking
- § 12.102 — DEPUTY BANKING COMMISSIONERS. (a) The banking
- § 12.104 — OATH OF OFFICE. Before assuming the duties of
- § 12.105 — FEES, REVENUE, AND EXPENSES; AUDIT. (a) The
- § 12.106 — LIABILITY. (a) The banking commissioner, a
- § 12.107[1/2] — CONFLICT OF INTEREST. (a) In this section,
- § 12.107[2/2] — CONFLICT OF INTEREST. (a) In this section,
- § 12.108 — CONSUMER INFORMATION AND COMPLAINTS. (a) The
- § 12.1085 — FINANCIAL LITERACY PROGRAM. (a) The department
- § 12.109 — SUNSET PROVISION. The office of banking
- § 12.111 — STANDARDS OF CONDUCT. The banking commissioner or
- § 12.112 — EQUAL EMPLOYMENT OPPORTUNITY POLICY. (a) The
- § 12.113 — ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION.
- § 12.114 — ADVISORY COMMITTEES. (a) The banking
- § 13 — 13
- § 13.001 — DEFINITIONS. The definitions provided by Section
- § 13.0015 — NAME CHANGES. (a) The Savings and Loan
- § 13.002 — SAVINGS AND MORTGAGE LENDING COMMISSIONER. (a)
- § 13.003 — DEPUTY COMMISSIONERS. (a) The savings and
- § 13.004 — EXAMINERS. The savings and mortgage lending
- § 13.006 — OATH OF OFFICE. Before assuming the duties of
- § 13.007 — GENERAL POWERS AND DUTIES OF COMMISSIONER. The
- § 13.009 — CONFLICTS OF LAW. If this chapter conflicts with
- § 13.010 — CONFLICTS OF INTEREST. (a) In this section,
- § 13.011 — CONSUMER INFORMATION AND COMPLAINTS. (a) The
- § 13.012 — SUNSET PROVISION. The office of savings and
- § 13.013 — STANDARDS OF CONDUCT. The savings and mortgage
- § 13.014 — EQUAL EMPLOYMENT OPPORTUNITY POLICY. (a) The
- § 13.016 — RECOVERY FUND. (a) Except as provided by
- § 13.017 — ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION.
- § 13.018 — ADVISORY COMMITTEES. (a) The savings and
- § 14.001 — DEFINITIONS. (a) In this chapter:
- § 14.051 — CONSUMER CREDIT COMMISSIONER. (a) The finance
- § 14.052 — DIVISION OF CONSUMER PROTECTION. The division of
- § 14.054 — OATH OF OFFICE. Before assuming the duties of
- § 14.055 — LIABILITY. (a) The commissioner or an assistant
- § 14.056 — CONFLICT OF INTEREST. (a) In this section,
- § 14.057 — PERFORMANCE EVALUATIONS; MERIT PAY. (a) The
- § 14.058 — EQUAL EMPLOYMENT OPPORTUNITY. (a) The
- § 14.059 — INTRA-AGENCY CAREER LADDER. (a) The commissioner
- § 14.061 — COST OF AUDIT. The cost of an audit of the office
- § 14.062 — CONSUMER INFORMATION AND COMPLAINTS. (a) The
- § 14.063 — APPLICATION OF OPEN MEETINGS LAW. The office is a
- § 14.064 — CONSUMER INFORMATION. The commissioner shall:
- § 14.065 — OFFICE EMPLOYEES. The commissioner may appoint,
- § 14.066 — SUNSET PROVISION. The office is subject to
- § 14.101 — GENERAL DUTIES OF COMMISSIONER. The commissioner
- § 14.102 — EDUCATIONAL AND DEBT COUNSELING PROGRAMS. The
- § 14.1025 — FINANCIAL LITERACY PROGRAM INFORMATION. (a) In
- § 14.103 — CONSUMER PROTECTION PROGRAMS. The commissioner,
- § 14.104 — LENDER CONTRACTS. A written contract of an
- § 14.105 — GIFTS AND GRANTS. (a) The commissioner may
- § 14.106 — INFORMATION REGARDING EMPLOYMENT REQUIREMENTS.
- § 14.107 — FEES. (a) The finance commission shall establish
- § 14.108 — INTERPRETATIONS OF LAW. (a) The commissioner may
- § 14.109 — USE OF THE NATIONWIDE MORTGAGE LICENSING SYSTEM
- § 342.101 — (a)(4), 348.502(a)(3), 351.101(a)(4), 393.604(a)(5), or
- § 394.204 — (c)(8).
- § 14.110 — ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION.
- § 14.111 — ADVISORY COMMITTEES. (a) The commissioner may
- § 14.112 — LICENSING AND REGISTRATION TERMS. (a) The
- § 14.113 — TEXAS FINANCIAL EDUCATION ENDOWMENT. (a) As part
- § 393.628 — by Acts 2023, 88th Leg., R.S., Ch. 159 (S.B. 1371), Sec. 1,
- § 14.151 — OBTAINING INFORMATION. (a) The commissioner or
- § 14.152 — FINGERPRINT REQUIREMENT; PENALTY. The
- § 14.153 — ACTION BY LAW ENFORCEMENT AGENCIES. (a) The
- § 14.154 — CONFIDENTIALITY. (a) Criminal history record
- § 14.155 — DISCLOSURE. (a) The office may not release or
- § 14.156 — RECOVERY OF COSTS. In addition to an
- § 14.157 — RULES. The finance commission shall adopt rules
- § 14.201 — INVESTIGATION AND ENFORCEMENT AUTHORITY.
- § 14.2015 — CONFIDENTIALITY OF CERTAIN INFORMATION. (a)
- § 14.2016 — INFORMATION SHARING WITH DEPARTMENTS AND
- § 14.202 — REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY.
- § 14.203 — ISSUANCE OF SUBPOENA OR SUMMONS. (a) During an
- § 14.204 — ENFORCEMENT OF SUBPOENA; CONTEMPT. (a) If a
- § 14.205 — INVESTIGATION BY HEARING OFFICER. (a) During an
- § 14.206 — FEES AND EXPENSES. (a) The fee for serving a
- § 14.207 — IMPOSITION OF COSTS ON PARTIES. The commissioner
- § 14.208 — INJUNCTION; APPEAL. (a) If the commissioner has
- § 14.209 — APPOINTMENT OF RECEIVER. (a) In addition to
- § 14.251 — ASSESSMENT OF PENALTY; RESTITUTION ORDER. (a)
- § 14.252 — AMOUNT OF PENALTY. (a) The commissioner may
- § 14.253 — REPORT ON VIOLATION. If the commissioner
- § 14.254 — NOTICE OF REPORT ON VIOLATION AND PENALTY
- § 14.255 — RESPONSE OF PERSON RECEIVING NOTICE. Not later
- § 14.256 — ACCEPTANCE OF PENALTY; DEFAULT. If a person
- § 14.257 — HEARING ON PENALTY; ORDER. (a) If a person
- § 14.258 — STAY OF PENALTY; SUIT BY ATTORNEY GENERAL. (a)
- § 14.259 — RECOVERY OF COSTS. In addition to the
- § 14.260 — ADMINISTRATIVE PROCEDURE ACT. A proceeding under
- § 14.261 — ACCEPTANCE OF ASSURANCE. (a) In administering
- § 14.262 — EFFECT OF ASSURANCE. (a) An assurance of
- § 14.263 — REOPENING. A matter closed by the filing of an
- § 14.264 — RIGHT TO BRING ACTION NOT AFFECTED. (a) An
- § 14.301 — APPEAL OF FINAL DECISION OF COMMISSIONER. A party
- § 14.302 — APPEAL OF LICENSE WITHHOLDING OR REVOCATION. An
- § 14.303 — STAY OF ORDER PENDING APPEAL. On a showing of
- § 15.001 — DEFINITIONS. (a) In this chapter, "Texas trade
- § 15.101 — COMPOSITION OF DEPARTMENT. The department is
- § 15.102 — REGULATION OF CREDIT UNIONS. The department shall
- § 15.103 — STUDY OF STATUTES. The department periodically
- § 15.104 — NOTIFICATION AND GUIDANCE ON ADOPTION OF CERTAIN
- § 15.201 — APPOINTMENT; TERMS. (a) The commission is
- § 15.202 — GENERAL QUALIFICATIONS OF COMMISSION MEMBERS. (a)
- § 15.203 — QUALIFICATIONS OF INDUSTRY COMMISSION MEMBERS.
- § 15.204 — QUALIFICATIONS OF PUBLIC COMMISSION MEMBERS. (a)
- § 15.2041 — TRAINING PROGRAM. (a) A person who is appointed
- § 15.205 — VACANCIES. The office of a commission member
- § 15.206 — REMOVAL. (a) A ground for removal of a
- § 15.207 — EXPENSES AND COMPENSATION OF COMMISSION MEMBERS.
- § 15.208 — MATTER IN WHICH COMMISSION MEMBER HAS PERSONAL
- § 15.209 — MEETINGS. (a) The commission shall hold at least
- § 15.210 — PRESIDING OFFICER. The governor shall designate a
- § 15.211 — SUIT FOR OFFICIAL ACT OR OMISSION. (a) The
- § 15.212 — SUNSET PROVISION. The Credit Union Department and
- § 15.301 — COMMISSIONER. (a) The commission shall appoint a
- § 15.302 — QUALIFICATIONS OF COMMISSIONER. (a) The
- § 15.303 — DEPUTY COMMISSIONER. (a) Subject to the
- § 15.304 — EXAMINERS. (a) The commissioner shall appoint a
- § 15.305 — GENERAL COUNSEL. A person may not act as the
- § 15.306 — OATH. Before assuming the duties of office, the
- § 15.307 — OFFICERS OF COMMISSION AND DEPARTMENT. Each
- § 15.309 — INTRA-AGENCY CAREER LADDER. (a) The commissioner
- § 15.310 — PERFORMANCE EVALUATION. (a) The commissioner or
- § 15.311 — QUALIFICATIONS OF EMPLOYEES. A person may not be
- § 15.312 — INFORMATION PROVIDED TO MEMBERS AND EMPLOYEES.
- § 15.313 — EQUAL EMPLOYMENT OPPORTUNITY POLICY. (a) The
- § 15.401 — SUPERVISION OF COMMISSIONER. The commission shall
- § 15.4011 — CREDIT UNION DEPARTMENT BUILDING. The commission
- § 15.402 — ADOPTION OF RULES. (a) The commission may adopt
- § 15.4021 — RECEIPT OF PUBLIC COMMENTS; NOTICE OF COMMISSION
- § 15.4022 — RULES RELATING TO COMPETITIVE BIDDING AND
- § 15.4023 — SEPARATION OF RESPONSIBILITIES. The commission
- § 15.4025 — NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE
- § 15.403 — SUPERVISION AND REGULATION OF CREDIT UNIONS. (a)
- § 15.4031 — CREDIT UNION COMMISSIONER HEARING. (a) The
- § 15.4032 — EXAMINATION OF RELATED ENTITIES. (a) In
- § 15.404 — ADMINISTRATION AND ENFORCEMENT OF STATUTES AND
- § 15.4041 — ISSUANCE OF INTERPRETIVE STATEMENTS. (a) The
- § 15.4042 — ISSUANCE OF OPINION. (a) In response to a
- § 15.4043 — EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An
- § 15.4044 — FEES. The department may charge a late fee
- § 15.405 — LEGISLATIVE RECOMMENDATIONS. The commissioner
- § 15.406 — ATTENDANCE AT COMMISSION MEETINGS; VOTING. The
- § 15.407 — OFFICIAL COMMITTEES. The chairman may appoint
- § 15.408 — CONSUMER COMPLAINTS. (a) The department shall
- § 15.4081 — COMPLAINT TRACKING; ANNUAL STATISTICAL ANALYSIS.
- § 15.409 — CONSUMER INFORMATION. (a) The commissioner
- § 15.4091 — ACCESS TO DEPARTMENT FACILITIES, PROGRAMS, AND
- § 15.410 — SHARE AND DEPOSITOR INSURANCE PROTECTION. (a)
- § 15.4105 — ANNUAL REPORT TO MEMBERS. (a) The commission
- § 15.411 — AGREEMENTS WITH OTHER REGULATORS. (a) The
- § 15.4111 — REGULATORY COORDINATION. To ensure effective
- § 15.412 — FILING GROUP RETURN WITH THE INTERNAL REVENUE
- § 15.413 — INTERPRETATION OF HOME EQUITY LENDING LAW. The
- § 15.414 — AUTHORITY TO CONTRACT FOR PROFESSIONAL OR PERSONAL
- § 15.415 — GIFTS OF MONEY OR PROPERTY. The department may
- § 15.416 — USE OF TECHNOLOGY. The commission shall implement
- § 15.501 — RULEMAKING AUTHORITY. (a) The commission shall
- § 15.502 — PERIODIC EVALUATION. The commission shall by rule
- § 15.503 — COMPLIANCE WITH OPEN MEETINGS ACT.A commission
- § 16.001 — DEFINITIONS. In this chapter:
- § 16.002 — SELF-DIRECTED AND SEMI-INDEPENDENT STATUS OF
- § 16.003 — BUDGET, REVENUES, AND EXPENSES. (a) A financial
- § 16.004 — AUDITS. This chapter does not affect the duty of
- § 16.005 — RECORDS; REPORTING REQUIREMENTS. (a) A financial
- § 16.006 — ABILITY TO CONTRACT. (a) To carry out and
- § 16.007 — PROPERTY. A financial regulatory agency may:
- § 16.008 — SUITS. The office of the attorney general shall
- § 16.009 — POST-PARTICIPATION LIABILITY. (a) If a financial
- § 16.010 — DUE PROCESS; OPEN GOVERNMENT. A financial
- § 16.011 — MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM.
- § 16.012 — GIFTS. (a) Notwithstanding any other law, a
- § 31.001 — SHORT TITLE. This subtitle may be cited as the
- § 201.002[1/3] — (a)(4) that is organized under the laws of another state or
- § 201.002[2/3] — (a)(4) that is organized under the laws of another state or
- § 201.002[3/3] — (a)(4) that is organized under the laws of another state or
- § 9.002[1/2] — (1), eff. May 29, 1999.
- § 9.002[2/2] — (1), eff. May 29, 1999.
- § 201.002[1/2] — (a)(4) that is organized under the laws of another state or
- § 201.002[2/2] — (a)(4) that is organized under the laws of another state or
- § 31.003 — BANKING RULES. (a) The finance commission may
- § 31.004 — UNAUTHORIZED BANKING. (a) Except as otherwise
- § 31.005 — IMPLYING THAT PERSON IS BANK. (a) A person may
- § 31.006 — LIABILITY OF DEPOSITORY INSTITUTION DIRECTORS AND
- § 31.007 — EXEMPTION OF BANK DIRECTORS AND PERSONNEL FROM
- § 31.101 — GENERAL DUTIES OF BANKING COMMISSIONER. The
- § 31.102 — ISSUANCE OF INTERPRETIVE STATEMENTS. (a) The
- § 31.103 — ISSUANCE OF OPINION. (a) In response to a
- § 31.104 — EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An
- § 31.105 — EXAMINATION REQUIRED. (a) The banking
- § 10.002 — , eff. September 1, 2009.
- § 31.106 — COST OF REGULATION. Each state bank shall pay,
- § 31.107 — REGULATION AND EXAMINATION OF RELATED ENTITIES.
- § 31.108 — CALL REPORT; PENALTY. (a) A state bank shall
- § 31.201 — BANKING COMMISSIONER HEARING; INFORMAL
- § 31.202 — APPEAL OF BANKING COMMISSIONER DECISION OR ORDER.
- § 31.204 — APPEAL TO DISTRICT COURT. A person affected by a
- § 31.301 — DISCLOSURE BY DEPARTMENT PROHIBITED. (a) Except
- § 31.3015 — DISCLOSURE TO STATE BANKS. The banking
- § 31.302 — DISCLOSURE TO FINANCE COMMISSION. Confidential
- § 31.303 — DISCLOSURE TO OTHER AGENCIES. (a) For purposes
- § 31.304 — OTHER DISCLOSURE PROHIBITED; PENALTY. (a)
- § 31.305 — CIVIL DISCOVERY. Civil discovery of confidential
- § 31.306 — INVESTIGATIVE INFORMATION. Notwithstanding any
- § 31.307 — EMPLOYMENT INFORMATION. (a) A person may provide
- § 31.308 — SHAREHOLDER INSPECTION RIGHTS. (a)
- § 32.001 — ORGANIZATION AND GENERAL POWERS OF STATE BANK.
- § 32.002 — CERTIFICATE OF FORMATION OF STATE BANK. (a) The
- § 32.003 — APPLICATION FOR STATE BANK CHARTER; STANDARDS FOR
- § 32.004 — NOTICE AND INVESTIGATION OF CHARTER APPLICATION.
- § 32.005 — PROTEST; HEARING; DECISION ON CHARTER
- § 32.006 — ISSUANCE OF CERTIFICATE OF AUTHORITY. A state
- § 32.007 — DEADLINE TO BEGIN BUSINESS. If the state bank
- § 32.008 — APPLICATION OF GENERAL CORPORATE LAW. (a) The
- § 32.009[1/2] — PARITY BETWEEN STATE AND NATIONAL BANKS. (a)
- § 32.009[2/2] — PARITY BETWEEN STATE AND NATIONAL BANKS. (a)
- § 32.010 — ADDITIONAL POWERS. (a) Notwithstanding another
- § 32.011 — FINANCIAL ACTIVITIES. (a) The finance commission
- § 32.101 — AMENDMENT OR RESTATEMENT OF STATE BANK CERTIFICATE
- § 32.102 — ESTABLISHING SERIES OF SHARES. (a) If the
- § 32.103 — CHANGE IN OUTSTANDING CAPITAL AND SURPLUS. (a) A
- § 32.104 — CAPITAL NOTES OR DEBENTURES. (a) With the prior
- § 32.201 — CONDUCT OF THE BUSINESS OF BANKING. (a) A state
- § 32.202 — HOME OFFICE. (a) Each state bank must have and
- § 32.203 — BRANCH OFFICES. (a) A state bank may establish
- § 32.204 — DEPOSIT OR LOAN PRODUCTION OFFICES. (a) A state
- § 32.301 — MERGER AUTHORITY. (a) Two or more financial
- § 32.302 — APPROVAL OF BANKING COMMISSIONER. (a) If the
- § 32.303 — RIGHTS OF DISSENTERS FROM MERGER. A shareholder
- § 32.304 — LIMITATION ON CONTROL OF DEPOSITS. (a) A merger
- § 32.401 — AUTHORITY TO PURCHASE ASSETS. (a) A state bank
- § 32.402 — AUTHORITY TO ACT AS DISBURSING AGENT. (a) The
- § 32.403 — LIQUIDATION OF SELLING INSTITUTION. If the
- § 32.404 — PAYMENT TO DEPOSITORS AND CREDITORS. The
- § 32.405 — SALE OF ASSETS. (a) A state bank may sell a
- § 32.406 — LIMITATION ON CONTROL OF DEPOSITS. (a) A
- § 32.501 — MERGER OR CONVERSION OF STATE BANK INTO ANOTHER
- § 32.502 — CONVERSION OF FINANCIAL INSTITUTION INTO STATE
- § 33.001 — ACQUISITION OF CONTROL. (a) Except as otherwise
- § 33.002 — APPLICATION REGARDING ACQUISITION OF CONTROL. (a)
- § 33.003 — HEARING AND DECISION ON ACQUISITION OF CONTROL.
- § 33.004 — APPEAL FROM ADVERSE DECISION. (a) If a hearing
- § 33.005 — EXEMPTIONS. The following acquisitions are exempt
- § 33.006 — OBJECTION TO OTHER TRANSFER. This subchapter does
- § 33.007 — CIVIL ENFORCEMENT; CRIMINAL PENALTY. (a) If the
- § 33.101 — VOTING SECURITIES HELD BY BANK. (a) Voting
- § 33.102 — BYLAWS. Each state bank shall adopt bylaws and
- § 33.103 — BOARD OF DIRECTORS. (a) The board of a state
- § 33.104 — ADVISORY DIRECTOR. (a) An advisory director is
- § 33.105 — REQUIRED MONTHLY BOARD MEETING. (a) Except as
- § 33.106 — OFFICERS. (a) The board shall annually appoint
- § 33.107 — LIMITATION ON ACTION OF OFFICER OR EMPLOYEE IN
- § 33.108 — CRIMINAL OFFENSES. (a) An officer, director,
- § 113.052 — , Property Code.
- § 33.109 — TRANSACTIONS WITH MANAGEMENT AND AFFILIATES. (a)
- § 33.201 — LIABILITY OF PARTICIPANTS AND MANAGERS. (a) A
- § 33.204 — MANAGEMENT OF LIMITED BANKING ASSOCIATION. (a)
- § 33.206 — INTEREST IN LIMITED BANKING ASSOCIATION;
- § 33.208 — DISSOLUTION. The bylaws or the participation
- § 33.209 — ALLOCATION OF PROFITS AND LOSSES. The profits and
- § 33.210 — DISTRIBUTIONS. Subject to Section 32.103,
- § 33.211 — APPLICATION OF OTHER PROVISIONS TO LIMITED BANKING
- § 34.001 — DEFINITION. In this subchapter, "bank facility"
- § 34.002 — INVESTMENT IN BANK FACILITIES. (a) Without the
- § 34.003 — OTHER REAL PROPERTY. (a) A state bank may not
- § 34.004 — RETENTION OF NONPARTICIPATING ROYALTY INTERESTS.
- § 34.101[1/2] — SECURITIES. (a) A state bank may purchase and
- § 34.101[2/2] — SECURITIES. (a) A state bank may purchase and
- § 34.102 — TRANSACTION IN BANK SHARES. (a) A state bank may
- § 34.103[1/2] — BANK SUBSIDIARIES. (a) Subject to this section
- § 34.103[2/2] — BANK SUBSIDIARIES. (a) Subject to this section
- § 34.104 — MUTUAL FUNDS. (a) A state bank may invest for
- § 34.105 — OTHER DIRECT EQUITY INVESTMENTS. (a) A state
- § 34.106 — INVESTMENTS TO PROMOTE COMMUNITY DEVELOPMENT. (a)
- § 34.107 — ENGAGING IN COMMERCE PROHIBITED. (a) A state
- § 34.201 — LENDING LIMITS. (a) Without the prior written
- § 34.101 — (d) to the extent that the agreed repurchase price does not
- § 34.202 — VIOLATION OF LENDING LIMIT. (a) An officer,
- § 34.203 — LOAN EXPENSES AND FEES. (a) A bank may require a
- § 34.204 — LEASE FINANCING TRANSACTION. (a) Subject to
- § 34.301 — NATURE OF DEPOSIT CONTRACT. (a) A deposit
- § 34.302 — AMENDMENT OF DEPOSIT CONTRACT. (a) A bank and
- § 34.303 — or the Truth in Savings Act (12 U.S.C. Section 4301 et seq.)
- § 34.304 — SECURING DEPOSITS. (a) A state bank may not
- § 34.305 — DEPOSIT ACCOUNT OF MINOR. (a) Except as
- § 34.306 — TRUST ACCOUNT WITH LIMITED DOCUMENTATION. (a)
- § 34.307 — RIGHT OF SET-OFF. (a) Except as otherwise
- § 35.0001 — APPLICABILITY TO BANK SUBSIDIARIES. This
- § 35.001 — DETERMINATION LETTER. (a) If the banking
- § 35.002 — CEASE AND DESIST ORDER. (a) The banking
- § 35.003 — REMOVAL OR PROHIBITION ORDER. (a) The banking
- § 201.101 — ;
- § 35.0035 — REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO
- § 35.004 — HEARING ON PROPOSED ORDER. (a) A requested
- § 35.005 — EMERGENCY ORDER. (a) If the banking commissioner
- § 35.006 — COPY OF LETTER OR ORDER IN BANK RECORDS. A copy
- § 35.007 — EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER. (a)
- § 35.0071 — APPLICATION FOR RELEASE FROM FINAL REMOVAL OR
- § 35.008 — LIMITATION ON ACTION. The banking commissioner
- § 35.009 — ENFORCEMENT BY COMMISSIONER. (a) If the banking
- § 35.011 — ;
- § 35.010 — ADMINISTRATIVE PENALTY. (a) The banking
- § 35.012 — CONFIDENTIALITY OF RECORDS. A copy of a notice,
- § 35.013 — COLLECTION OF FEES. The department may sue to
- § 35.1001 — APPLICABILITY TO BANK SUBSIDIARIES. This
- § 35.101 — ORDER OF SUPERVISION. (a) The banking
- § 35.102 — ORDER OF CONSERVATORSHIP. (a) The banking
- § 35.103 — NOTICE AND HEARING. (a) An order issued under
- § 35.104 — POST-HEARING ORDER. (a) If after the hearing the
- § 35.105 — CONFIDENTIALITY OF RECORDS. An order issued under
- § 35.106 — AUTHORITY OF SUPERVISOR. During a period of
- § 35.107 — AUTHORITY OF CONSERVATOR. (a) A conservator
- § 35.108 — QUALIFICATIONS OF APPOINTEE. The banking
- § 35.109 — EXPENSES. (a) The banking commissioner shall
- § 35.110 — REVIEW OF SUPERVISOR OR CONSERVATOR DECISION. (a)
- § 35.111 — VENUE. (a) A suit filed against a bank while the
- § 35.112 — DURATION. A supervisor or conservator serves for
- § 35.113 — ADMINISTRATIVE ELECTION OF REMEDIES. The banking
- § 35.114 — RELEASE BEFORE HEARING. This subchapter does not
- § 35.201 — INAPPLICABILITY. This subchapter does not apply
- § 35.202 — INVESTIGATION OF UNAUTHORIZED ACTIVITY. (a) If
- § 35.203 — SUBPOENA AUTHORITY. (a) This section applies
- § 35.204 — ENFORCEMENT OF SUBPOENA. (a) If necessary, the
- § 35.205 — CONFIDENTIALITY OF SUBPOENAED RECORDS. (a) A
- § 35.206 — EVIDENCE. (a) On certification by the banking
- § 35.207 — CEASE AND DESIST ORDER. (a) The banking
- § 35.208 — EMERGENCY CEASE AND DESIST ORDER. (a) The
- § 35.209 — JUDICIAL REVIEW OF CEASE AND DESIST ORDER. (a) A
- § 35.210 — VIOLATION OF FINAL CEASE AND DESIST ORDER. (a)
- § 35.211 — ADMINISTRATIVE PENALTY. (a) The banking
- § 35.212 — PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY. (a)
- § 35.213 — JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY. (a)
- § 36.001 — DEFINITION. In this chapter, "administrative
- § 36.002 — REMEDIES EXCLUSIVE. (a) Unless the banking
- § 36.003 — FEDERAL DEPOSIT INSURANCE CORPORATION AS
- § 36.004 — APPOINTMENT OF INDEPENDENT RECEIVER. (a) On
- § 36.005 — SUCCESSION OF TRUST POWERS. (a) If a state bank
- § 36.101 — INITIATING VOLUNTARY DISSOLUTION. (a) A state
- § 36.102 — FILING RESOLUTIONS WITH BANKING COMMISSIONER.
- § 36.103 — BANKING COMMISSIONER INVESTIGATION AND CONSENT.
- § 36.104 — NOTICE OF PENDING DISSOLUTION. (a) A state bank
- § 36.105 — SAFE DEPOSITS AND OTHER BAILMENTS. (a) A
- § 36.106 — OFFICES TO REMAIN OPEN. Unless the banking
- § 36.107 — FIDUCIARY ACTIVITIES. (a) As soon after
- § 36.108 — FINAL LIQUIDATION. (a) After the bank has taken
- § 36.109 — APPLICATION OF LAW TO BANK IN DISSOLUTION. A
- § 36.110 — AUTHORIZATION OF DEVIATION FROM PROCEDURES. The
- § 36.111 — CLOSURE BY BANKING COMMISSIONER FOR INVOLUNTARY
- § 36.112 — APPLICATION FOR NEW CHARTER. After a state bank's
- § 36.201 — ACTION TO CLOSE STATE BANK. (a) The banking
- § 36.202 — NOTICE AND EFFECT OF CLOSURE; APPOINTMENT OF
- § 36.203 — NATURE AND DURATION OF RECEIVERSHIP. (a) The
- § 64.072 — (d), Civil Practice and Remedies Code, does not apply.
- § 36.204 — CONTEST OF LIQUIDATION. (a) A state bank, acting
- § 36.205 — NOTICE OF BANK CLOSING. (a) As soon as
- § 36.206 — INVENTORY. As soon as reasonably practicable
- § 36.207 — RECEIVER'S TITLE AND PRIORITY. (a) The receiver
- § 36.208 — RIGHTS FIXED. The rights and liabilities of the
- § 36.209 — DEPOSITORIES. (a) The receiver may deposit money
- § 36.210 — PENDING LAWSUIT. (a) A judgment or order of a
- § 36.211 — NEW LAWSUIT. (a) Except as otherwise provided by
- § 36.212 — REQUIRING RECORD OR OTHER PROPERTY IN POSSESSION
- § 36.213 — INJUNCTION IN AID OF LIQUIDATION. (a) On
- § 36.214 — SUBPOENA. (a) The receiver may request the court
- § 36.215 — EXECUTORY CONTRACT; ORAL AGREEMENT. (a) Not
- § 36.216 — PREFERENCES. (a) A transfer of or lien on the
- § 36.217 — EMPLOYEES OF RECEIVER. The receiver may employ
- § 36.218 — DISPOSAL OF PROPERTY; SETTLING OF CLAIM. (a) In
- § 36.219 — COURT ORDER; NOTICE AND HEARING. If the court
- § 36.220 — RECEIVER'S REPORT; EXPENSES. (a) The receiver
- § 36.221 — COURT-ORDERED AUDIT. The court may order an audit
- § 36.222 — SAFE DEPOSITS AND OTHER BAILMENTS. (a) A
- § 36.223 — FIDUCIARY ACTIVITIES. (a) As soon after
- § 36.224 — DISPOSITION AND MAINTENANCE OF RECORDS. (a) On
- § 36.225 — RECORDS ADMITTED. (a) A record of a bank in
- § 36.227 — ASSETS DISCOVERED AFTER CLOSE OF RECEIVERSHIP.
- § 36.301 — FILING CLAIM. (a) This section applies only to a
- § 36.302 — PROOF OF CLAIM. (a) A proof of claim must be in
- § 36.303 — JUDGMENT AS PROOF OF CLAIM. (a) A judgment
- § 36.304 — SECURED CLAIM. (a) The owner of a secured claim
- § 36.305 — UNLIQUIDATED OR UNDETERMINED CLAIM. (a) A claim
- § 36.306 — SET-OFF. (a) Mutual credits and mutual debts
- § 36.307 — ACTION ON CLAIM. (a) Not later than six months
- § 36.308 — OBJECTION TO APPROVED CLAIM. The receiver with
- § 36.309 — APPEAL OF REJECTED CLAIM. (a) The receiver's
- § 36.310 — PAYMENT OF CLAIM. (a) Except as expressly
- § 36.311 — PRIORITY OF CLAIMS AGAINST INSURED BANK. The
- § 36.312 — PRIORITY OF CLAIMS AGAINST UNINSURED BANK. (a)
- § 36.313 — EXCESS ASSETS. (a) If bank assets remain after
- § 36.314 — UNCLAIMED PROPERTY. After completion of the
- § 37 — 37
- § 37.001 — DEFINITION. In this chapter, "emergency" means a
- § 37.002 — EMERGENCY CLOSING OF OFFICE OR OPERATION BY BANK.
- § 37.003 — EMERGENCY CLOSING OF OFFICE OR OPERATION BY
- § 37.004 — EFFECT OF CLOSING. (a) A day on which a bank or
- § 37.005 — LIMITATIONS ON WITHDRAWALS FROM STATE BANK. (a)
- § 37.006 — FINANCIAL MORATORIUM. (a) The banking
- § 37.007 — TEMPORARY BRANCH OR OFFICE. (a) If the banking
- § 37.008 — REGULATORY COORDINATION. (a) To ensure effective
- § 59.001 — DEFINITIONS. In this subchapter:
- § 59.009 — Introductory Material
- § 59.002 — SLANDER OR LIBEL OF BANK. (a) A person commits
- § 59.003 — AUTHORITY OF NOTARY PUBLIC. A notary public is
- § 59.004 — SUCCESSION OF TRUST POWERS. (a) If, at the time
- § 59.005 — AGENCY ACTIVITIES. (a) A financial institution
- § 59.006[1/2] — DISCOVERY OF CUSTOMER RECORDS. (a) This section
- § 59.006[2/2] — DISCOVERY OF CUSTOMER RECORDS. (a) This section
- § 59.007 — ATTACHMENT, INJUNCTION, EXECUTION, OR GARNISHMENT.
- § 59.008 — CLAIMS AGAINST CUSTOMERS OF FINANCIAL
- § 59.010 — CONFIDENTIALITY OF ADMINISTRATIVE SUBPOENA. (a)
- § 59.011 — LENDER LIABILITY FOR CONSTRUCTION. (a) For
- § 59.012 — LOANS FOR DEVELOPMENTS THAT USE HARVESTED
- § 59.101 — DEFINITION. In this subchapter, "safe deposit
- § 59.102 — AUTHORITY TO ACT AS SAFE DEPOSIT COMPANY. Any
- § 59.103 — RELATIONSHIP OF SAFE DEPOSIT COMPANY AND RENTER.
- § 59.104 — DELIVERY OF NOTICE. A notice required by this
- § 59.105 — EFFECT OF SUBCHAPTER ON OTHER LAW. This
- § 59.106 — ACCESS BY MORE THAN ONE PERSON. (a) If a safe
- § 59.107 — NONEMERGENCY OPENING AND RELOCATION. (a) A safe
- § 59.108 — Introductory Material
- § 59.109 — TERMINATION OF RENTAL; LIEN; SALE OF CONTENTS.
- § 59.110 — ROUTING NUMBER ON KEY. (a) A depository
- § 59.201 — ELECTRONIC TERMINALS AUTHORIZED; SHARING OF
- § 59.202 — USER FEE FOR SHARED ELECTRONIC TERMINAL. (a) The
- § 59.301 — DEFINITIONS. In this subchapter:
- § 59.302 — EXCEPTION FOR CERTAIN UNMANNED TELLER MACHINES.
- § 59.303 — APPLICABILITY TO CERTAIN PERSONS WHO ARE NOT
- § 59.304 — CONSTRUCTION OF SUBCHAPTER. (a) This subchapter
- § 59.305 — LIGHTING REQUIRED. During the period beginning 30
- § 59.306 — PERSONS REQUIRED TO PROVIDE LIGHTING. (a) Except
- § 59.307 — STANDARDS FOR LIGHTING. The lighting must be at
- § 59.308 — SAFETY EVALUATION. (a) An owner or operator
- § 59.309 — NOTICE OF SAFETY PRECAUTIONS. (a) An issuer of
- § 59.310 — ENFORCEMENT AND RULES. (a) The finance
- § 61 — 61
- § 61.001 — SHORT TITLE. This subtitle may be cited as the
- § 61.002[1/2] — DEFINITIONS. In this subtitle:
- § 61.002[2/2] — DEFINITIONS. In this subtitle:
- § 61.003 — CONTROL; SUBSIDIARY. (a) For the purposes of
- § 61.004 — NOTICE OF HEARING; RIGHT TO RESPOND. (a) Notice
- § 61.005 — RECORD OF PROCEEDING. On written request by an
- § 61.006 — DECISION OR ORDER. (a) A decision or order
- § 61.007 — FEES. The finance commission by rule shall:
- § 62.001 — APPLICATION TO INCORPORATE. (a) Five or more
- § 62.002 — ADDITIONAL INCORPORATION REQUIREMENTS FOR CAPITAL
- § 62.003 — ADDITIONAL INCORPORATION REQUIREMENTS FOR MUTUAL
- § 62.004 — APPROVAL OF MANAGING OFFICER. (a) An association
- § 62.005 — CORPORATE NAME. (a) The name of an association
- § 62.006 — HEARING ON APPLICATION TO INCORPORATE. (a) On
- § 62.007 — DECISION ON APPLICATION TO INCORPORATE; ISSUANCE
- § 62.008 — PREFERENCE FOR LOCAL CONTROL. If an application
- § 62.009 — DEADLINE FOR COMMENCING BUSINESS. (a) An
- § 62.010 — AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS.
- § 62.011 — CHANGE OF OFFICE OR NAME. (a) Only with the
- § 62.051 — PURPOSE OF INCORPORATION. A person may apply to
- § 62.052 — INCORPORATION REQUIREMENTS. (a) An application
- § 62.053 — DECISION ON APPLICATION; ISSUANCE OF CERTIFICATE
- § 62.101 — ORGANIZATIONAL MEETING. (a) Not later than the
- § 62.102 — BOARD OF DIRECTORS. (a) A board of not less than
- § 62.104 — OFFICERS. (a) The officers of an association
- § 62.105 — INDEMNITY BONDS OF DIRECTORS, OFFICERS, AND
- § 62.106 — MEETINGS OF MEMBERS AND SHAREHOLDERS. (a) The
- § 62.107 — VOTING RIGHTS. (a) The bylaws of an association
- § 62.151 — COMPUTATION OF INCOME; STATEMENT OF CONDITION.
- § 62.152 — MINIMUM NET WORTH REQUIREMENT. An association
- § 62.153 — INSURANCE OF SAVINGS ACCOUNTS. (a) An
- § 62.154 — LIMITATION ON ISSUANCE OF SECURITIES. An
- § 62.155 — COMMON STOCK. (a) An association may not issue
- § 62.156 — PREFERRED STOCK. (a) An association may not
- § 62.157 — SERIES AND CLASSES OF PREFERRED STOCK. (a) The
- § 62.158 — DIVIDENDS ON CAPITAL STOCK. The board of a
- § 62.159 — USE OF SURPLUS ACCOUNTS AND EXPENSE FUND
- § 62.160 — USE OF EXPENSE FUND CONTRIBUTIONS. (a) The
- § 62.201 — CONDITIONS FOR CONVERSION. (a) The finance
- § 62.202 — APPLICATION TO CONVERT. (a) An association may
- § 62.203 — REVIEW BY COMMISSIONER; APPROVAL. Not later than
- § 62.204 — HEARING ON APPLICATION. (a) A hearing set under
- § 62.205 — CONSUMMATION OF CONVERSION. Within three months
- § 62.206 — FILING OF CHARTER OR CERTIFICATE. (a) The
- § 62.207 — EFFECT OF ISSUANCE OF CHARTER. On the issuance of
- § 62.208 — CONTINUATION OF CORPORATE EXISTENCE. After an
- § 62.209 — PROPERTY AND OBLIGATIONS OF CONVERTED ASSOCIATION.
- § 62.251 — APPLICATION TO CONVERT. (a) A federal
- § 62.252 — ELECTION OF DIRECTORS; EXECUTION AND
- § 62.253 — REVIEW BY COMMISSIONER; APPROVAL. (a) On
- § 62.254 — APPLICABILITY OF SUBTITLE TO CONVERTED
- § 62.301 — APPLICATION TO CONVERT TO STATE SAVINGS BANK. An
- § 62.302 — APPLICATION TO CONVERT TO STATE OR NATIONAL BANK
- § 62.303 — REVIEW BY COMMISSIONER; APPROVAL. (a) The
- § 62.304 — FILING OF CHARTER OR CERTIFICATE. (a) The bank
- § 62.305 — EFFECT OF APPROVAL OF APPLICATION AND ISSUANCE OF
- § 62.306 — CONTINUATION OF CORPORATE EXISTENCE. After an
- § 62.307 — PROPERTY AND OBLIGATIONS OF CONVERTED ASSOCIATION.
- § 62.351 — AUTHORITY TO REORGANIZE, MERGE, OR CONSOLIDATE.
- § 62.352 — CONTINUATION OF CORPORATE EXISTENCE; HOME OFFICE
- § 62.353 — NOTICE AND HEARING; CONFIDENTIALITY. (a) On
- § 62.354 — DENIAL BY COMMISSIONER OF PLAN. The commissioner
- § 62.401 — APPLICABILITY OF SUBCHAPTER. (a) This subchapter
- § 62.402 — ADOPTION OF MERGER OR CONSOLIDATION PLAN. The
- § 62.403 — NOTICE AND HEARING; CONFIDENTIALITY. If the
- § 62.404 — DENIAL BY COMMISSIONER OF APPLICATION. If the
- § 62.405 — APPROVAL BY COMMISSIONER OF PLAN. (a) If the
- § 62.406 — ENFORCEMENT OF CONDITION, RESTRICTION, OR
- § 62.451 — AUTHORITY TO MERGE. One or more corporations
- § 62.452 — ARTICLES OF MERGER. (a) The articles of merger
- § 62.454 — (b).
- § 62.453 — APPROVAL OF MERGER. (a) The secretary of state
- § 62.455 — INAPPLICABILITY OF SUBCHAPTER H. Subchapter H
- § 62.501 — RESOLUTION TO LIQUIDATE AND DISSOLVE; APPROVAL BY
- § 62.502 — DISTRIBUTION OF ASSETS. (a) The board, under the
- § 62.503 — FINAL REPORT AND ACCOUNTING. (a) On completion
- § 62.551 — INAPPLICABILITY OF SUBCHAPTER. This subchapter
- § 62.552 — EFFECT OF SUBCHAPTER ON OTHER LAW. This
- § 62.553 — APPLICATION FOR CHANGE OF CONTROL. (a) Control
- § 62.554 — APPLICATION FILING FEE. (a) The finance
- § 62.555 — DENIAL OF APPLICATION. (a) The commissioner by
- § 62.556 — APPEAL TO COMMISSIONER OF DENIAL. (a) If the
- § 62.557 — JUDICIAL REVIEW. (a) An applicant may appeal the
- § 62.558 — UNAUTHORIZED CHANGE OF CONTROL. If it appears
- § 62.559 — CONFIDENTIALITY. (a) Except as provided by this
- § 62.560 — INJUNCTION. (a) The attorney general on behalf
- § 62.561 — CRIMINAL PENALTY. (a) A person commits an
- § 63 — 63
- § 63.001 — GENERAL CORPORATE POWERS. (a) An association has
- § 63.002 — ENLARGEMENT OF POWERS. Notwithstanding any other
- § 63.003 — POWERS OF FEDERAL ASSOCIATION. A federal
- § 63.004 — POWER TO BORROW. (a) An association may:
- § 63.005 — FISCAL AGENT. (a) An association may act as
- § 63.006 — POWER TO ACT UNDER CERTAIN FEDERAL RETIREMENT
- § 63.007 — RIGHT TO ACT TO AVOID LOSS. This subtitle or
- § 63.008 — CLOSING PLACE OF BUSINESS. An association or a
- § 63.009 — EMERGENCY CLOSING. (a) If the officers of an
- § 63.010 — EFFECT OF CLOSING. (a) A day on which an
- § 64.001 — ADOPTION OF RULES. (a) The finance commission
- § 64.002 — CONTENT OF RULES. Rules adopted under this
- § 64.003 — PROHIBITED TRANSACTIONS. An association may not
- § 64.021 — BORROWER PAYMENT OF LOAN EXPENSES. An association
- § 64.022 — COLLECTION OF LOAN EXPENSES. An expense payment
- § 64.023 — CHARACTER OF LOAN EXPENSE PAYMENTS. An expense
- § 64.041 — PENALTY FOR PREPAYMENT OR LATE PAYMENT. An
- § 64.042 — APPLICATION OF PREPAYMENTS TO LOAN INSTALLMENTS.
- § 64.061 — ADVANCES PAID BY ASSOCIATION. (a) An association
- § 64.062 — ADVANCES ARE LIEN ON PROPERTY. A payment under
- § 64.063 — PAYMENT OF ESTIMATED CHARGES BY BORROWER. (a) To
- § 64.064 — RECORD OF CHARGES. An association shall keep a
- § 64.081 — REQUIRED INVESTMENTS. An association shall
- § 64.082 — DESIGNATION OF LOCAL SERVICE AREA. (a) The
- § 64.083 — RULES. The finance commission shall adopt rules
- § 64.084 — WAIVERS. The commissioner may grant a limited-
- § 64.101 — REAL PROPERTY ON WHICH ASSOCIATION FACILITY IS
- § 64.102 — DISPOSAL OF OTHER REAL PROPERTY. An association
- § 64.103 — TRANSACTIONS RELATING TO ASSOCIATION'S REAL
- § 64.104 — RECORD OF CHARGES ON REAL AND PERSONAL PROPERTY.
- § 65.001 — LIMITATIONS ON ACCOUNTS. The board of directors
- § 65.002 — INVESTMENT IN ACCOUNTS. (a) Any person may be
- § 65.003 — SAVINGS CONTRACT. (a) Each holder of a savings
- § 65.004 — EVIDENCE OF ACCOUNT. An association shall issue
- § 65.005 — ACCOUNT OWNERSHIP. Unless an association has
- § 65.006 — TRANSFER OF ACCOUNT. (a) A savings account may
- § 65.007 — LOST OR DESTROYED ACCOUNT BOOK OR CERTIFICATE.
- § 65.008 — ACCOUNT WITHDRAWALS. (a) A savings account
- § 65.009 — INTEREST OR DIVIDENDS PAID ON ACCOUNTS. (a) An
- § 65.012 — may contract to pay interest on savings accounts.
- § 65.010 — REDEMPTION OF SAVINGS ACCOUNT. (a) An
- § 65.011 — LIEN ON SAVINGS ACCOUNT. (a) Without further
- § 65.013 — ACCOUNT AS LEGAL INVESTMENT. (a) Each of the
- § 65.101 — ACCOUNT HELD BY MINOR. (a) An association or a
- § 65.102 — ACCOUNT HELD BY MORE THAN ONE PERSON. (a) If a
- § 65.103 — JOINT TENANCY ACCOUNT HELD BY HUSBAND AND WIFE.
- § 65.104 — PLEDGE OF JOINT ACCOUNT. (a) Unless the terms of
- § 65.105 — ACCOUNT HELD BY FIDUCIARY. (a) An association or
- § 65.106 — TRUST ACCOUNT; UNDISCLOSED TRUST INSTRUMENT. (a)
- § 65.107 — POWER OF ATTORNEY ACCOUNT. (a) An association or
- § 66.001 — GENERAL DUTIES. The Department of Savings and
- § 66.002 — ADOPTION OF RULES. The finance commission may
- § 66.051 — EXAMINATIONS. (a) The commissioner shall
- § 66.052 — ADDITIONAL EXAMINATIONS. (a) The commissioner at
- § 66.053 — ACCESS TO BOOKS AND RECORDS. The commissioner, a
- § 66.054 — SUBPOENA; ADMINISTRATION OF OATH OR AFFIRMATION.
- § 66.101 — INTERVENTION FOR VIOLATIONS AND UNSAFE AND UNSOUND
- § 66.102 — INTERVENTION FOR FILING INAPPROPRIATE INFORMATION.
- § 66.103 — INTERVENTION FOR ACTIVITY RESULTING IN ACTUAL OR
- § 66.104 — INTERVENTION RELATING TO EXAMINATION OF AFFAIRS.
- § 66.105 — TEMPORARY SUPERVISORY ORDER. (a) If the
- § 66.106 — SERVICE OF TEMPORARY SUPERVISORY ORDER. (a) A
- § 66.107 — HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL
- § 66.108 — PLAN OF OPERATION OF ASSOCIATION AFTER ORDER OF
- § 66.109 — ENFORCEMENT OF SUPERVISORY ORDER. (a) The
- § 66.110 — STAY OF SUPERVISORY ORDER. (a) A temporary
- § 66.111 — DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER;
- § 66.403 — Introductory Material
- § 66.151 — PLACEMENT OF ASSOCIATION UNDER CONSERVATORSHIP.
- § 66.152 — DUTIES OF CONSERVATOR. (a) The conservator and
- § 66.153 — TERM OF CONSERVATOR. The conservator shall serve
- § 66.154 — TRANSFER OF MANAGEMENT OF REHABILITATED
- § 66.155 — SCOPE OF AUTHORITY OF OTHER PERSONS DURING
- § 66.156 — COST OF CONSERVATORSHIP. (a) The commissioner
- § 66.157 — VENUE. A suit filed against an association or its
- § 66.201 — PLACEMENT OF ASSOCIATION UNDER VOLUNTARY
- § 66.202 — POWERS OF SUPERVISORS. A supervisor or deputy
- § 66.203 — COST OF SUPERVISORY CONTROL. The cost of the
- § 66.251 — CLOSING OF ASSOCIATION BY BOARD RESOLUTION. An
- § 66.252 — CLOSING OF ASSOCIATION BY COMMISSIONER'S ORDER.
- § 66.253 — NOTICE OF CLOSING. (a) Immediately after an
- § 66.254 — EFFECT OF CLOSING. (a) On closing an association
- § 66.255 — HEARING ON COMMISSIONER'S ORDER. (a) Not later
- § 66.301 — LIQUIDATION OF ASSOCIATION. (a) If the
- § 66.302 — REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT. (a)
- § 66.303 — DUTIES OF LIQUIDATING AGENT. (a) Under the
- § 66.304 — NOTICE. (a) Under the commissioner's
- § 66.305 — PRESENTATION OF CLAIM. (a) To be entitled to
- § 66.306 — PRIORITY OF CLAIMS. On liquidation of an
- § 66.307 — ACTION ON CLAIM. (a) Within three months after
- § 66.308 — HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION
- § 66.309 — PAYMENT OF FINAL DIVIDEND. (a) The liquidating
- § 66.310 — DEPOSIT OF MONEY BY LIQUIDATING AGENT. The
- § 66.311 — PAYMENT OF NONCLAIMING DEPOSITORS AND CREDITORS.
- § 66.312 — COST OF LIQUIDATION. (a) The commissioner shall
- § 66.313 — FINAL REPORT. After paying a final dividend as
- § 66.314 — CONTINUED EXISTENCE OF ASSOCIATION FOLLOWING
- § 66.315 — SPECIAL LIQUIDATING AGENT. At the completion of
- § 66.316 — CLOSING OF LIQUIDATION; ORDER AND LIABILITY. (a)
- § 66.317 — ADMINISTRATIVE PROCEDURE. The procedures for a
- § 66.351 — PLACEMENT OF CERTAIN ASSOCIATIONS IN RECEIVERSHIP.
- § 66.352 — DUTIES OF RECEIVER. On appointment, the receiver
- § 66.353 — COMPENSATION OF RECEIVER. The receiver is
- § 66.354 — EFFECT OF RECEIVERSHIP ON COMMISSIONER AND
- § 66.355 — RECEIPT OF ITEMS AS EVIDENCE IN RECEIVERSHIP
- § 66.356 — TITLE AND CUSTODY OF ASSOCIATION'S ASSETS. (a)
- § 66.401 — DERIVATIVE SUIT. (a) The commissioner may bring
- § 66.402 — PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC.
- § 67.001 — LIMITATION ON RIGHT TO DO BUSINESS AS SAVINGS AND
- § 67.002 — APPLICATION OF LAW AND RULES. This subtitle and
- § 67.003 — CONTRACTS CONSTRUED UNDER LAW OF THIS STATE. A
- § 67.004 — FEDERAL ASSOCIATIONS. A federal association is
- § 67.101 — POWERS OF FOREIGN ASSOCIATION; ELIGIBILITY OF
- § 67.201 — RENEWAL OF CERTIFICATE. A foreign association may
- § 67.202 — REVOCATION OF CERTIFICATE. (a) The commissioner
- § 67.301 — FREQUENCY OF EXAMINATION. A foreign association
- § 67.302 — EXAMINATION CHARGES. A foreign association
- § 67.303 — AGREEMENT WITH REGULATORY AUTHORITY OF OTHER
- § 67.304 — COMMISSIONER'S AUTHORITY TO ISSUE ORDERS. The
- § 89.001 — APPLICABILITY OF CHAPTER 4, BUSINESS & COMMERCE
- § 89.002 — ACKNOWLEDGMENT OR PROOF TAKEN BY MEMBER,
- § 89.003 — RENDITION OF CERTAIN PERSONAL PROPERTY FOR AD
- § 89.004 — INITIATION OF RULEMAKING BY ASSOCIATIONS. The
- § 89.005 — EXEMPTION FROM SECURITIES LAWS. A savings
- § 89.006 — LIABILITY OF COMMISSIONER AND OTHER COMMISSION
- § 89.007 — ASSOCIATION AUTHORIZED TO CONDUCT SAVINGS AND LOAN
- § 89.008 — OFFICES OF FEDERAL ASSOCIATIONS. A federal
- § 89.051 — ACCESS TO BOOKS AND RECORDS OF ASSOCIATION. (a)
- § 89.052 — DISCLOSURE OF INFORMATION HELD BY DEPARTMENT ABOUT
- § 89.101 — CRIMINAL SLANDER. (a) A person commits an
- § 89.102 — GENERAL ADMINISTRATIVE PENALTY. (a) The
- § 91 — 91
- § 91.001 — SHORT TITLE. This subtitle may be cited as the
- § 91.002[1/2] — DEFINITIONS. In this subtitle:
- § 91.002[2/2] — DEFINITIONS. In this subtitle:
- § 91.003 — CONTROL; SUBSIDIARY. (a) For purposes of this
- § 91.004 — NOTICE OF HEARING; RIGHT TO RESPOND. (a) Notice
- § 91.005 — RECORD OF PROCEEDING. On written request by an
- § 91.006 — DECISION OR ORDER. (a) A decision or order
- § 91.007 — FEES. The finance commission by rule shall:
- § 92.001 — APPLICABILITY OF OTHER LAW. (a) With respect to
- § 92.051 — APPLICATION TO INCORPORATE. (a) Five or more
- § 92.052 — ADDITIONAL REQUIREMENTS FOR CAPITAL STOCK SAVINGS
- § 92.053 — ADDITIONAL REQUIREMENTS FOR MUTUAL SAVINGS BANK.
- § 92.054 — MINIMUM INITIAL CAPITAL. (a) The finance
- § 92.055 — APPROVAL OF MANAGING OFFICER. (a) A savings bank
- § 92.056 — CORPORATE NAME. (a) The name of a savings bank
- § 92.057 — HEARING ON APPLICATION TO INCORPORATE. (a) On
- § 92.058 — DECISION ON APPLICATION TO INCORPORATE; ISSUANCE
- § 92.059 — JUDICIAL REVIEW. (a) An applicant may appeal a
- § 92.060 — PREFERENCE FOR LOCAL CONTROL. If more than one
- § 92.061 — DEADLINE FOR COMMENCING BUSINESS. (a) A savings
- § 92.062 — AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS.
- § 92.063 — CHANGE OF OFFICE OR NAME; ESTABLISHMENT OF
- § 92.101 — PURPOSE OF INCORPORATION. A person may apply to
- § 92.102 — INCORPORATION REQUIREMENTS. (a) An application
- § 92.103 — DECISION ON APPLICATION; ISSUANCE OF CERTIFICATE
- § 92.151 — ORGANIZATIONAL MEETING. (a) Not later than the
- § 92.152 — BOARD OF DIRECTORS. (a) A board of not fewer
- § 92.153 — QUALIFICATION OF DIRECTORS. (a) A person is not
- § 92.154 — OFFICERS. (a) The officers of a savings bank
- § 92.155 — CONFLICTS OF INTEREST. (a) Except as the finance
- § 92.156 — FINANCIAL INSTITUTION BOND. (a) A savings bank
- § 92.157 — MEETINGS OF MEMBERS OR SHAREHOLDERS. (a) The
- § 92.158 — VOTING RIGHTS. (a) The voting rights of a person
- § 92.201 — BOOKS AND RECORDS. A savings bank shall maintain
- § 92.203 — REGULATORY CAPITAL. A savings bank shall maintain
- § 92.204 — QUALIFIED THRIFT LENDER TEST. (a) A savings bank
- § 92.205 — COMPUTATION OF INCOME. (a) A savings bank shall
- § 92.206 — INSURANCE OF DEPOSIT ACCOUNTS. A savings bank
- § 92.207 — LIMITATION ON ISSUANCE OF SECURITIES. A savings
- § 92.208 — COMMON STOCK. (a) A savings bank may not issue
- § 92.209 — PREFERRED STOCK. (a) A savings bank may not
- § 92.210 — SERIES AND CLASSES OF PREFERRED STOCK. (a) The
- § 92.211 — DIVIDENDS ON CAPITAL STOCK. (a) The board of a
- § 92.212 — USE OF SURPLUS ACCOUNTS AND EXPENSE FUND
- § 92.213 — USE OF EXPENSE FUND CONTRIBUTIONS. (a) The
- § 92.251 — CONDITIONS FOR CONVERSION. (a) The finance
- § 92.252 — APPLICATION FOR CONVERSION. (a) A savings bank
- § 92.253 — ACTION BY COMMISSIONER ON APPLICATION. Not later
- § 92.254 — HEARING ON APPLICATION. (a) A hearing set under
- § 92.255 — CONSUMMATION OF CONVERSION. Within three months
- § 92.256 — FILING OF CHARTER OR CERTIFICATE. (a) The new
- § 92.257 — EFFECT OF ISSUANCE OF CHARTER. On the issuance of
- § 92.258 — CONTINUATION OF CORPORATE EXISTENCE. After a
- § 92.259 — PROPERTY AND OBLIGATIONS OF CONVERTED SAVINGS
- § 92.301 — APPLICATION TO CONVERT. (a) Another financial
- § 92.302 — ELECTION OF DIRECTORS; EXECUTION AND
- § 92.303 — REVIEW BY COMMISSIONER; APPROVAL. (a) On
- § 92.304 — HEARING ON DENIAL; APPEAL. (a) An applicant is
- § 92.305 — CONTINUATION OF CORPORATE EXISTENCE. After
- § 92.306 — PROPERTY AND OBLIGATIONS OF CONVERTED INSTITUTION.
- § 92.307 — EFFECT OF CONVERSION ON PENDING LEGAL ACTION. (a)
- § 92.308 — LOCAL FILING OF CONVERSION ORDER REQUIRED. The
- § 92.351 — AUTHORITY TO REORGANIZE, MERGE, OR CONSOLIDATE.
- § 92.352 — NOTICE AND HEARING; CONFIDENTIALITY. (a) On
- § 92.353 — DENIAL BY COMMISSIONER OF PLAN. The commissioner
- § 92.354 — ALTERNATIVE OR ADDITIONAL PROCEDURES. If the
- § 92.355 — CONTINUATION OF CORPORATE EXISTENCE; HOME OFFICE
- § 92.401 — APPLICABILITY OF SUBCHAPTER. (a) Except as
- § 92.402 — ADOPTION OF MERGER OR CONSOLIDATION PLAN. The
- § 92.403 — NOTICE AND HEARING; CONFIDENTIALITY. If the
- § 92.404 — DENIAL BY COMMISSIONER OF APPLICATION. If the
- § 92.405 — APPROVAL BY COMMISSIONER OF PLAN. (a) If the
- § 92.406 — ENFORCEMENT OF CONDITION, RESTRICTION, OR
- § 92.407 — MERGER OF FOREIGN SAVINGS AND LOAN ASSOCIATION.
- § 92.451 — AUTHORITY TO MERGE. One or more corporations
- § 92.452 — ARTICLES OF MERGER. (a) The articles of merger
- § 92.454 — (b).
- § 92.453 — APPROVAL OF MERGER. (a) The secretary of state
- § 92.455 — INAPPLICABILITY OF SUBCHAPTER H. Subchapter H
- § 92.501 — RESOLUTION TO LIQUIDATE AND DISSOLVE. (a) A
- § 92.502 — DISTRIBUTION OF ASSETS. (a) The board, under the
- § 92.503 — FINAL REPORT AND ACCOUNTING. (a) On completion
- § 92.551 — INAPPLICABILITY OF SUBCHAPTER. This subchapter
- § 92.552 — EFFECT OF SUBCHAPTER ON OTHER LAW. This
- § 92.553 — APPLICATION FOR CHANGE OF CONTROL. (a) Control
- § 92.554 — NOTICE OF APPLICATION. (a) On receipt of an
- § 92.555 — CONFIDENTIALITY. (a) Except as provided by this
- § 92.556 — DENIAL OF APPLICATION. (a) The commissioner by
- § 92.557 — NOTICE OF INTENT TO DENY; HEARING. (a) Not
- § 92.558 — JUDICIAL REVIEW. (a) An applicant may appeal a
- § 92.559 — UNAUTHORIZED CHANGE OF CONTROL. If it appears
- § 92.560 — INJUNCTION. (a) The attorney general on behalf
- § 92.561 — CRIMINAL PENALTY. (a) A person commits an
- § 92.601 — APPLICATION TO ORGANIZE. (a) Five or more adult
- § 92.602 — LIABILITY OF MEMBERS AND MANAGERS. A member,
- § 92.603 — CONTRIBUTIONS. A member of a limited savings bank
- § 92.604 — MANAGERS OF LIMITED SAVINGS BANK. (a) Management
- § 92.605 — WITHDRAWAL OR REDUCTION OF MEMBER'S CONTRIBUTION.
- § 92.606 — COMPANY AGREEMENT OF LIMITED SAVINGS BANK. (a) A
- § 92.607 — DISSOLUTION. (a) A limited savings bank
- § 92.608 — ALLOCATION OF PROFITS AND LOSSES. The profits and
- § 92.609 — DISTRIBUTIONS. Subject to rules adopted by the
- § 92.610 — AMENDMENT OF GOVERNING DOCUMENTS. (a) A limited
- § 92.611 — APPLICATION OF OTHER PROVISIONS TO LIMITED SAVINGS
- § 93 — 93
- § 93.001 — GENERAL CORPORATE POWERS. (a) A savings bank has
- § 93.002 — ENLARGEMENT OF POWERS. (a) The finance
- § 93.003 — POWERS OF FEDERAL SAVINGS BANK. A federal savings
- § 93.004 — POWER TO BORROW. (a) A savings bank may borrow
- § 93.005 — FISCAL AGENT. (a) A savings bank may act as
- § 93.006 — POWER TO ACT UNDER CERTAIN FEDERAL RETIREMENT
- § 93.007 — TRUST POWERS. (a) A savings bank may exercise
- § 93.008 — POWERS RELATIVE TO OTHER FINANCIAL INSTITUTIONS.
- § 93.009 — RIGHT TO ACT TO AVOID LOSS. (a) This subtitle
- § 93.010 — CLOSING PLACE OF BUSINESS. A savings bank may
- § 93.011 — EMERGENCY CLOSING. (a) If the officers of a
- § 93.012 — EFFECT OF CLOSING. (a) A day on which a savings
- § 94.001 — LOANS TO ONE BORROWER. (a) The finance
- § 94.002 — COMMERCIAL LOANS. (a) Subject to rules adopted
- § 94.051 — BORROWER PAYMENT OF LOAN EXPENSES. Subject to
- § 94.052 — CONSUMER LOANS. In the case of a consumer loan:
- § 94.053 — COLLECTION OF LOAN EXPENSES. An expense payment
- § 94.054 — CHARACTER OF LOAN EXPENSE PAYMENTS. An expense
- § 94.101 — PENALTY FOR PREPAYMENT OR LATE PAYMENT. A savings
- § 94.102 — APPLICATION OF PREPAYMENTS TO LOAN INSTALLMENTS.
- § 94.151 — ADVANCES PAID BY SAVINGS BANK. (a) A savings
- § 94.152 — ADVANCES ARE LIEN ON PROPERTY. A payment under
- § 94.153 — PAYMENT OF ESTIMATED CHARGES BY BORROWER. (a) To
- § 94.154 — RECORD OF CHARGES. A savings bank shall keep a
- § 94.251 — LIMITATIONS ON INVESTMENT IN EQUITY SECURITIES.
- § 94.252 — INAPPLICABILITY OF LIMITATIONS. The limitations
- § 94.253 — RULES. The finance commission may adopt rules
- § 94.301 — AUTHORIZATION. With the prior consent of the
- § 94.302 — LIMITATION ON INVESTMENT IN SUBSIDIARIES. (a) A
- § 94.303 — REGULATION AND EXAMINATION OF SUBSIDIARY. (a)
- § 94.304 — RULES. The finance commission shall adopt rules
- § 94.351 — INVESTMENT IN BANKING PREMISES. Without prior
- § 94.352 — FORM OF SAVINGS BANK FACILITY. The finance
- § 94.353 — RECORD OF CHARGES ON REAL AND PERSONAL PROPERTY.
- § 95.001 — DEPOSITS. (a) A savings bank may receive a
- § 95.002 — LIMITATIONS ON ACCOUNTS. The board may limit the
- § 95.003 — INVESTMENT IN ACCOUNTS. (a) Any person may be
- § 95.004 — DEPOSIT CONTRACT. (a) Each holder of a deposit
- § 95.005 — ACCOUNT OWNERSHIP. Unless a savings bank
- § 95.006 — TRANSFER OF ACCOUNT. (a) A deposit account may
- § 95.007 — INTEREST OR DIVIDENDS PAID ON ACCOUNTS. (a) A
- § 95.008 — REDEMPTION OF DEPOSIT ACCOUNT. (a) If no
- § 95.009 — LIEN ON DEPOSIT ACCOUNT. (a) Without further
- § 95.010 — ACCOUNT AS LEGAL INVESTMENT. (a) Each of the
- § 95.011 — APPLICABILITY OF ESTATES CODE. The applicable
- § 95.101 — ACCOUNT HELD BY MINOR. (a) A savings bank or a
- § 95.102 — PLEDGE OF JOINT ACCOUNT. (a) Unless the terms of
- § 95.103 — ACCOUNT HELD BY FIDUCIARY. (a) A savings bank or
- § 95.104 — TRUST ACCOUNT: UNDISCLOSED TRUST INSTRUMENT. (a)
- § 95.105 — POWER OF ATTORNEY ACCOUNT. (a) A savings bank
- § 96.001 — GENERAL DUTIES. The Department of Savings and
- § 96.002[1/2] — ADOPTION OF RULES. (a) The finance commission
- § 96.002[2/2] — ADOPTION OF RULES. (a) The finance commission
- § 96.051 — ANNUAL AUDIT. (a) Not later than the 90th day
- § 96.053 — REPORTS. (a) Repealed by Acts 2013, 83rd Leg.,
- § 96.054 — EXAMINATIONS. (a) The commissioner shall
- § 96.055 — ADDITIONAL EXAMINATIONS. (a) The commissioner at
- § 96.0551 — REGULATION AND EXAMINATION OF CERTAIN RELATED
- § 96.056 — ACCESS TO BOOKS AND RECORDS. The commissioner, a
- § 96.057 — SUBPOENA; ADMINISTRATION OF OATH OR AFFIRMATION.
- § 96.101 — INTERVENTION FOR VIOLATIONS AND UNSAFE AND UNSOUND
- § 96.102 — INTERVENTION FOR FILING INAPPROPRIATE INFORMATION.
- § 96.103 — INTERVENTION FOR ACTIVITY RESULTING IN ACTUAL OR
- § 96.104 — INTERVENTION RELATING TO EXAMINATION OF AFFAIRS.
- § 96.105 — TEMPORARY SUPERVISORY ORDER. (a) If the
- § 96.106 — SERVICE OF TEMPORARY SUPERVISORY ORDER. (a) A
- § 96.107 — HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL
- § 96.108 — PLAN OF OPERATION OF SAVINGS BANK AFTER ORDER OF
- § 96.109 — ENFORCEMENT OF SUPERVISORY ORDER. (a) The
- § 96.110 — STAY OF SUPERVISORY ORDER. (a) A temporary
- § 96.111 — DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER;
- § 96.403 — Introductory Material
- § 96.151 — PLACEMENT OF SAVINGS BANK UNDER CONSERVATORSHIP.
- § 96.152 — DUTIES OF CONSERVATOR. (a) The conservator and
- § 96.153 — TERM OF CONSERVATOR. The conservator shall serve
- § 96.154 — TRANSFER OF MANAGEMENT OF REHABILITATED SAVINGS
- § 96.155 — SCOPE OF AUTHORITY OF OTHER PERSONS DURING
- § 96.156 — LIMITING ORDER DURING CONSERVATORSHIP. (a)
- § 96.157 — SERVICE OF LIMITING ORDER. (a) A limiting order
- § 96.158 — EFFECT OF LIMITING ORDER. (a) Immediately after
- § 96.159 — HEARING ON LIMITING ORDER; FINAL ORDER. (a) The
- § 96.160 — STAY OF LIMITING ORDER. (a) A limiting order may
- § 96.161 — COST OF CONSERVATORSHIP. (a) The commissioner
- § 96.162 — VENUE. A suit filed against a savings bank or its
- § 96.201 — PLACEMENT OF SAVINGS BANK UNDER VOLUNTARY
- § 96.202 — POWERS OF SUPERVISORS. A supervisor or deputy
- § 96.203 — COST OF SUPERVISORY CONTROL. The cost of the
- § 96.251 — CLOSING OF SAVINGS BANK BY BOARD RESOLUTION. A
- § 96.252 — CLOSING OF SAVINGS BANK BY COMMISSIONER'S ORDER.
- § 96.253 — EFFECT OF CLOSING. (a) On closing a savings bank
- § 96.254 — HEARING ON COMMISSIONER'S ORDER. (a) Not later
- § 96.301 — LIQUIDATION OF SAVINGS BANK. (a) If the
- § 96.302 — REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT. (a)
- § 96.303 — DUTIES OF LIQUIDATING AGENT. (a) Under the
- § 96.304 — NOTICE. (a) Under the commissioner's
- § 96.305 — PRESENTATION OF CLAIM. (a) To be entitled to
- § 96.306 — PRIORITY OF CLAIMS. When a savings bank is
- § 96.307 — ACTION ON CLAIM. (a) Within three months after
- § 96.308 — HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION
- § 96.309 — PAYMENT OF FINAL DIVIDEND. (a) The liquidating
- § 96.310 — DEPOSIT OF MONEY BY LIQUIDATING AGENT. The
- § 96.311 — PAYMENT OF NONCLAIMING DEPOSIT ACCOUNT HOLDERS AND
- § 96.312 — COST OF LIQUIDATION. (a) The commissioner shall
- § 96.313 — FINAL REPORT. After paying a final dividend as
- § 96.314 — CONTINUED EXISTENCE OF SAVINGS BANK FOLLOWING
- § 96.315 — SPECIAL LIQUIDATING AGENT. At the completion of
- § 96.316 — CLOSING OF LIQUIDATION; ORDER AND LIABILITY. (a)
- § 96.317 — ADMINISTRATIVE PROCEDURE. The procedures for a
- § 96.351 — DISCLOSURE BY DEPARTMENT PROHIBITED. Except as
- § 96.352 — DISCLOSURE TO OTHER AGENCIES. This subchapter
- § 96.353 — OTHER DISCLOSURE PROHIBITED. (a) Confidential
- § 96.354 — CIVIL DISCOVERY. Discovery of confidential
- § 96.355 — INVESTIGATIVE INFORMATION. (a) Notwithstanding
- § 96.356 — EXAMINATION REPORT. Unless the commissioner
- § 96.357 — REMOVAL FOR VIOLATION. A person who violates this
- § 96.401 — DERIVATIVE SUIT. (a) The commissioner may bring
- § 96.402 — PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC.
- § 96.404 — INTEREST IN SAVINGS BANK PROHIBITED FOR
- § 96.405 — PERMITTED TRANSACTIONS FOR DEPARTMENT RELATING TO
- § 97.001 — RULES. (a) The finance commission shall adopt
- § 97.002 — REGISTRATION. (a) A holding company shall
- § 97.003 — RELEASE FROM REGISTRATION. The commissioner, on
- § 97.004 — REPORTS. (a) Each holding company and each
- § 97.005 — BOOKS AND RECORDS. Each holding company shall
- § 97.006 — EXAMINATIONS. (a) The commissioner may require
- § 97.007 — AGENT FOR SERVICE OF PROCESS. The commissioner
- § 97.051 — REORGANIZATION TO BECOME MUTUAL HOLDING COMPANY.
- § 97.052 — APPLICATION FOR APPROVAL OF REORGANIZATION. The
- § 97.053 — PLAN OF REORGANIZATION. (a) The plan of
- § 98.001 — LIMITATION ON RIGHT TO DO BUSINESS AS SAVINGS
- § 98.002 — APPLICATION OF LAW AND RULES. This subtitle and
- § 98.003 — CONTRACTS CONSTRUED UNDER LAW OF THIS STATE. A
- § 98.004 — FEDERAL SAVINGS BANK. A federal savings bank is
- § 98.005 — AUTHORIZATION TO RETAIN OFFICES. A federal
- § 98.101 — POWERS OF FOREIGN SAVINGS BANK; ELIGIBILITY OF
- § 98.201 — RENEWAL OF CERTIFICATE. A foreign savings bank
- § 98.202 — REVOCATION OF CERTIFICATE. (a) The commissioner
- § 98.301 — FREQUENCY OF EXAMINATION. A foreign savings bank
- § 98.302 — EXAMINATION CHARGES. A foreign savings bank
- § 98.303 — AGREEMENT WITH REGULATORY AUTHORITY OF OTHER
- § 98.304 — COMMISSIONER'S AUTHORITY TO ISSUE ORDERS. The
- § 119.001 — APPLICABILITY OF CHAPTER 4, BUSINESS & COMMERCE
- § 119.002 — APPLICABILITY OF SAVINGS AND LOAN LAWS TO SAVINGS
- § 119.003 — ACKNOWLEDGMENT OR PROOF TAKEN BY MEMBER,
- § 119.004 — RENDITION OF CERTAIN PERSONAL PROPERTY FOR AD
- § 119.005 — STATE TAXATION OF SAVINGS BANKS. The state shall
- § 119.006 — INITIATION OF RULEMAKING BY SAVINGS BANKS. The
- § 119.007 — EXEMPTION FROM SECURITIES LAWS. A deposit
- § 119.008 — LIABILITY OF COMMISSIONER AND OTHER COMMISSION
- § 119.101 — ACCESS TO BOOKS AND RECORDS OF SAVINGS BANK. (a)
- § 119.102 — PRODUCTION AND ADMISSIBILITY OF ITEMS OF SAVINGS
- § 119.201 — ADMINISTRATIVE PENALTY FOR FAILING TO COMPLY WITH
- § 119.202 — CRIMINAL SLANDER OR LIBEL. (a) A person commits
- § 121 — 121
- § 121.001 — SHORT TITLE. This subtitle may be cited as the
- § 121.0011 — POLICY. The purposes of this subtitle are to
- § 121.002 — DEFINITIONS. In this subtitle:
- § 121.003 — CREDIT UNIONS SUBJECT TO SUBTITLE. A credit
- § 121.004 — LIBERAL CONSTRUCTION. This subtitle shall be
- § 121.005 — HEARINGS. (a) A hearing held under this
- § 122.005 — Introductory Material
- § 121.006 — PROCEDURE AND RULES APPLICABLE TO CERTAIN
- § 122.001 — APPLICATION TO INCORPORATE. (a) Seven or more
- § 122.002 — STANDARD ARTICLES OF INCORPORATION AND BYLAWS.
- § 122.003 — CORPORATE NAME; CRIMINAL PENALTY. (a) The name
- § 122.004 — INVESTIGATION BY COMMISSIONER. The commissioner
- § 122.006 — DECISION ON APPLICATION TO INCORPORATE; ISSUANCE
- § 122.007 — APPEAL TO COMMISSION. (a) The commission by
- § 122.008 — EFFECT OF ISSUANCE OF CERTIFICATE OF
- § 122.009 — REQUIREMENTS FOR COMMENCING BUSINESS. (a) A
- § 122.010 — DEADLINE FOR COMMENCING BUSINESS. (a) A credit
- § 122.011 — AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS.
- § 122.012 — PLACE OF BUSINESS. (a) A credit union shall
- § 122.013 — FOREIGN CREDIT UNIONS. (a) A foreign credit
- § 122.0131 — TEMPORARY FOREIGN CREDIT UNION OFFICE. If a
- § 122.014 — UNDERSERVED-AREA CREDIT UNION. (a) In this
- § 122.051 — MEMBERSHIP. (a) A person may be a member of a
- § 122.052 — MEETINGS OF MEMBERS; VOTING. (a) Members of a
- § 122.053 — BOARD OF DIRECTORS; TERMS AND DUTIES. (a) A
- § 122.054 — QUALIFICATION OF DIRECTORS. (a) The commission
- § 122.055 — VACANCIES; REMOVAL. (a) The office of a
- § 122.056 — HONORARY OR ADVISORY DIRECTORS. (a) The board
- § 125.402 — (d), an honorary or advisory director shall hold in confidence
- § 122.057 — OFFICERS; EXECUTIVE COMMITTEE. (a) At the
- § 122.058 — CHIEF EXECUTIVE OFFICER. (a) The board may
- § 122.059 — DELEGATION OF MANAGEMENT AND LOAN APPROVAL
- § 122.060 — CERTIFICATE OF ELECTION. (a) A credit union
- § 122.061 — CONFLICTS OF INTEREST. (a) While serving as a
- § 122.062 — COMPENSATION. A person may not receive
- § 122.063 — BOND. The board shall purchase from a surety
- § 122.064 — INDEMNIFICATION. A credit union may elect to
- § 122.101 — CALL REPORTS. (a) A credit union shall prepare
- § 122.102 — FINANCIAL REPORTING; AUDITS. (a) A credit
- § 122.103 — EQUITY CAPITAL. A credit union's equity capital
- § 122.104 — NET WORTH RESERVE ALLOCATIONS. (a) The
- § 122.105 — MEMBERSHIP SHARE REDUCTION. A credit union may
- § 122.106 — EXEMPTION FROM CERTAIN TAXES. (a) Except as
- § 122.107 — NOTICE OF AVAILABILITY OF CERTAIN DOCUMENTS. (a)
- § 122.151 — AUTHORITY TO MERGE OR CONSOLIDATE. (a) A credit
- § 122.152 — APPLICATION TO MERGE OR CONSOLIDATE. (a) After
- § 122.153 — DECISION BY COMMISSIONER; APPEAL. (a) Subject
- § 122.1531 — CONSIDERATIONS IN DETERMINATION. In determining
- § 122.154 — PROPERTY, OBLIGATIONS, AND LIABILITIES OF MERGED
- § 122.155 — CONSTRUCTION OF SUBCHAPTER. This subchapter
- § 122.156 — RULES TO ADDRESS CERTAIN PROCEDURES. The rules
- § 122.201 — CONVERSION OF STATE CREDIT UNION TO FEDERAL
- § 122.202 — CONVERSION OF STATE CREDIT UNION TO OUT-OF-STATE
- § 122.203 — CONVERSION OF FEDERAL OR OUT-OF-STATE CREDIT
- § 122.251 — DEFAMATION. (a) A person commits an offense if
- § 122.252 — CONSIDERATION FOR LOAN, INVESTMENT, OR PURCHASE.
- § 122.253 — LOAN TO NONMEMBER. (a) A person commits an
- § 122.254 — FALSE STATEMENTS OR DOCUMENTS; DESTRUCTION OF
- § 122.255 — DETERMINATION OF MISCONDUCT. The commissioner
- § 122.256 — DETERMINATION LETTER; BOARD MEETING. (a) If
- § 122.257 — CEASE AND DESIST ORDER FOR CREDIT UNIONS. (a)
- § 122.2575 — CEASE AND DESIST ORDER FOR OTHER PERSONS. (a)
- § 122.258 — REMOVAL ORDER. (a) The commissioner by order
- § 122.259 — HEARING ON APPEAL OF PROPOSED ORDER. (a) If the
- § 122.260 — ADMINISTRATIVE PENALTY; INJUNCTION. (a) If a
- § 122.261 — CONFIDENTIALITY. (a) A determination letter, a
- § 123.001 — GENERAL POWERS. A credit union may exercise any
- § 123.002 — INCIDENTAL POWERS. A credit union may exercise
- § 123.003 — ENLARGEMENT OF POWERS. (a) A credit union may
- § 123.101 — CONTRACTS. A credit union may make contracts.
- § 123.102 — POWER TO SUE AND DEFEND. A credit union may sue
- § 123.103 — PURCHASE AND SALE OF PROPERTY. Subject to
- § 123.104 — MEMBERSHIP IN OTHER ORGANIZATION; OPERATION AS
- § 123.105 — FEES. (a) A credit union may collect a fee,
- § 123.106 — CHANGE OF LOCATION. (a) A credit union changing
- § 123.107 — INSURANCE FOR MEMBERS. A credit union may
- § 123.108 — DONATIONS. A credit union may donate to a
- § 123.109 — SEAL. A credit union may adopt and use a common
- § 123.110 — RECORDS. (a) A credit union may:
- § 123.111 — RIGHT TO ACT TO MITIGATE OR AVOID LOSS. This
- § 123.201 — POWER TO BORROW OR LEND. (a) A credit union
- § 123.202 — RECEIPT, TRANSFER, AND PAYMENT OF MONEY. A
- § 123.203 — ACCEPTANCE OF MONEY FOR DEPOSIT FROM ANOTHER
- § 123.204 — ACTION AS AGENT OR DEPOSITORY OF UNITED STATES OR
- § 123.205 — INVESTMENTS AND SECURITIES. (a) In accordance
- § 123.206 — ACTION AS FISCAL OR TRANSFER AGENT; TRANSFER OF
- § 123.207 — FIDUCIARY POWERS. A credit union may:
- § 123.208 — DIVIDENDS AND INTEREST. (a) A credit union may:
- § 123.209 — TRANSFER SYSTEM. A credit union may establish,
- § 123.210 — SALE OF CERTAIN INSTRUMENTS OR SECURITIES; FEE.
- § 123.211 — CERTIFICATES OF INDEBTEDNESS. The commission by
- § 123.212 — CHECK AND MONEY TRANSFER SERVICES. A credit
- § 124.001 — AUTHORIZATION. A credit union may make a loan to
- § 124.002 — LIMITATIONS ON INTEREST RATES. The interest rate
- § 124.003 — LIMITATIONS ON LOANS. A credit union may not
- § 124.004 — WRITTEN INSTRUMENT REQUIRED. A credit union loan
- § 124.005 — APPLICABILITY OF OTHER LAW. Subtitle B, Title 4,
- § 124.051 — OPEN-END CREDIT PLAN. A credit union may enter
- § 124.052 — LINE OF CREDIT. A credit union may approve in
- § 124.053 — ADDITIONAL LOAN APPLICATION NOT REQUIRED. An
- § 124.101 — BORROWER PAYMENT OF LOAN EXPENSES. A credit
- § 124.102 — COLLECTION OF LOAN EXPENSES. A payment
- § 124.103 — CHARACTER OF EXPENSE OR FEE. An expense or fee
- § 124.151 — PREPAYMENT PRIVILEGE. A loan may be prepaid in
- § 124.152 — CONDITIONS FOR PREPAYMENT OF LOAN SECURED BY REAL
- § 124.153 — PENALTY FOR LATE PAYMENT. (a) A credit union,
- § 124.201 — AUTHORIZATION. Only if done in accordance with
- § 124.202 — CONDITIONS OF LOANS. A loan or extension of a
- § 124.203 — AUTHORIZATION TO ACT AS COMAKER, GUARANTOR, OR
- § 124.204 — PRIOR APPROVAL REQUIRED. The board must give its
- § 124.251 — ILLEGALITY OF LOAN NOT A DEFENSE. The illegality
- § 124.252 — ILLEGALITY OF LOAN NOT A BAR TO ENFORCEMENT OR
- § 124.301 — PARTICIPATION LOANS. A credit union may market
- § 124.302 — GOVERNMENT LOAN PROGRAMS. A credit union may
- § 124.351 — PERMITTED INVESTMENTS. (a) A credit union may
- § 124.352 — LIMITATIONS ON INVESTMENTS. (a) An investment
- § 125.001 — DEFINITION. In this chapter, "multiple-party
- § 125.002 — SHARE ACCOUNT. (a) Shares and membership shares
- § 125.003 — DEPOSIT ACCOUNTS. A deposit account consists of
- § 125.004 — CONSTRUCTION WITH OTHER LAWS. This chapter may
- § 125.101 — FORM OF ACCOUNT. (a) A member of a credit union
- § 125.102 — POWERS OF ACCOUNT HOLDERS. (a) A party to a
- § 125.103 — POWERS OF MEMBERS RELATING TO ACCOUNT. Subject
- § 125.104 — OWNERSHIP INTEREST. (a) The parties to a
- § 125.105 — DISCHARGE OF LIABILITY ON PAYMENT. Payment of
- § 125.106 — DIVISION OF ACCOUNT ON DEATH. (a) Unless
- § 125.107 — SETOFF OF ACCOUNT. Without qualifying another
- § 125.201 — POWERS OF CREDIT UNION RELATING TO ACCOUNT. A
- § 125.202 — VOTING; OFFICE-HOLDING. (a) If permitted by
- § 125.203 — DISCHARGE OF LIABILITY ON PAYMENT; EFFECT ON
- § 125.301 — FORM OF ACCOUNT. (a) A credit union may issue
- § 125.302 — LOANS TO NONMEMBER TRUSTEE. Subject to
- § 125.303 — BENEFICIARY FEES. A beneficiary who is not a
- § 125.304 — LIMITATIONS PLACED ON BENEFICIARY. A beneficiary
- § 125.305 — ACCOUNT TRANSACTION INQUIRIES. The credit union
- § 125.306 — DISCHARGE OF LIABILITY ON PAYMENT. Payment of
- § 125.307 — TERMINATION OF ACCOUNT. When a trust is
- § 125.308 — EFFECT OF DEATH OF TRUSTEE ON ACCOUNT. (a) The
- § 125.309 — TRUST ACCOUNT WITH LIMITED DOCUMENTATION. (a)
- § 125.401 — THIRD-PARTY CLAIM. (a) In this section:
- § 201.102 — or 201.103, as applicable.
- § 125.403 — RECOVERY OF DOCUMENT PRODUCTION EXPENSES FROM
- § 125.404 — LIENS AND SETOFFS. (a) To the extent of a
- § 125.405 — ACCOUNT WITHDRAWALS. (a) A credit union may
- § 125.501 — RENTAL OF SAFE DEPOSIT BOX. A credit union or
- § 125.502 — RELATIONSHIP BETWEEN CREDIT UNION AND BOX HOLDER.
- § 125.503 — ACCESS BY MORE THAN ONE PERSON. (a) In the
- § 125.504 — RELOCATION OF SAFE DEPOSIT BOX; INVENTORY OF
- § 125.505 — NOTICE OF BOX RELOCATION. (a) A credit union
- § 125.506 — COST OF NOTICE AS BOX RENTAL. The credit union
- § 125.507 — EMERGENCY RELOCATION OF SAFE DEPOSIT BOX. (a) A
- § 125.508 — KEY IMPRINTING. (a) A credit union that rents
- § 125.509 — LIABILITY FOR ACCESS TO OR REMOVAL OF CONTENTS.
- § 125.510 — DELINQUENT RENTS. (a) If the rental of a safe
- § 125.511 — AUCTION OF CONTENTS. (a) If the rental, cost,
- § 126.001 — APPOINTMENT OF CONSERVATOR OR LIQUIDATING AGENT.
- § 126.002 — CONFIDENTIALITY OF INFORMATION. (a) Except as
- § 126.003 — ENFORCEABILITY OF AGREEMENT MADE BY CREDIT UNION
- § 126.051 — EXAMINATIONS. (a) The department, through
- § 126.052 — ACCESS TO INFORMATION. An officer, director,
- § 126.053 — WITNESSES; PRODUCTION OF DOCUMENTS. (a) In an
- § 126.054 — REPORT OF EXAMINATION. (a) An examiner shall
- § 126.055 — FEE. The commission may establish and a credit
- § 126.101 — CONSERVATORSHIP ORDER; APPOINTMENT OF
- § 126.105 — Introductory Material
- § 126.102 — SERVICE OF ORDER. (a) A conservatorship order
- § 126.103 — EFFECT OF ORDER. Following service of a
- § 126.106 — FAILURE TO APPEAL OR APPEAR. If the board does
- § 126.107 — EXTENSION OF DATE AND TIME FOR HEARING. The
- § 126.108 — CONFIDENTIALITY; DISCLOSURE. A conservatorship
- § 126.151 — CONSERVATOR SUBJECT TO COMMISSION CONTROL. A
- § 126.152 — -126.154 subject to commission rules and under the
- § 126.153 — POWERS RELATING TO CLAIMS. The conservator may:
- § 126.154 — POWER TO REPUDIATE BURDENSOME TRANSACTION. The
- § 126.155 — POWER TO PROTECT, PRESERVE, AND RECOVER PROPERTY.
- § 126.156 — DUTIES OF CONSERVATOR. The conservator shall:
- § 126.157 — TERM OF CONSERVATOR. The conservator shall serve
- § 126.158 — TRANSFER OF MANAGEMENT OF REHABILITATED CREDIT
- § 126.159 — COST OF CONSERVATORSHIP. (a) The commissioner
- § 126.160 — JURISDICTION AND VENUE. (a) A suit filed
- § 126.161 — EXHAUSTION OF ADMINISTRATIVE REMEDIES.
- § 126.201 — LIQUIDATION ORDER; APPOINTMENT OF LIQUIDATING
- § 126.202 — SERVICE OF ORDER. The commissioner shall serve a
- § 126.203 — SUIT FOR INJUNCTION. (a) Not later than the
- § 126.204 — ACTION PENDING INJUNCTION HEARING. (a) The
- § 126.205 — HEARING ON INJUNCTION; APPEAL. (a) The court,
- § 126.206 — NATIONAL CREDIT UNION ADMINISTRATION AS
- § 126.251 — PERMISSIBLE ACTIVITIES IN LIQUIDATION. (a) A
- § 126.252 — COMPENSATION OF CREDIT UNION EMPLOYEES AND
- § 126.253 — LIQUIDATING AGENT SUBJECT TO COMMISSION CONTROL.
- § 126.306 — Introductory Material
- § 126.254 — POSSESSION, CONSOLIDATION, AND DISPOSITION OF
- § 126.255 — COMPOUND DEBTS. The liquidating agent shall
- § 126.256 — COURT ACTION BY LIQUIDATING AGENT. The
- § 126.257 — REPUDIATION OF BURDENSOME TRANSACTIONS. The
- § 126.258 — EXECUTION OF DOCUMENTS; OTHER NECESSARY ACTS.
- § 126.259 — JURISDICTION AND VENUE. (a) A suit against a
- § 126.260 — EXHAUSTION OF ADMINISTRATIVE REMEDIES. Except as
- § 126.301 — CLAIMS AGAINST CREDIT UNION. The liquidating
- § 126.302 — NOTICE TO CREDITORS AND MEMBERS. (a) The
- § 126.303 — PRIORITY OF CLAIMS. The liquidating agent shall
- § 126.304 — LIQUIDATION DIVIDENDS. (a) The liquidating
- § 126.305 — PAYMENT OF CLAIMS IN "NO PUBLICATION"
- § 126.351 — REMOVAL OF LIQUIDATING AGENT. (a) On finding
- § 126.352 — REPLACEMENT OF LIQUIDATING AGENT. The
- § 126.353 — CONFLICT OF INTEREST. (a) The liquidating agent
- § 126.354 — COMPENSATION. (a) A liquidating agent is
- § 126.401 — CERTIFICATE OF LIQUIDATION AND DISTRIBUTION. The
- § 126.402 — CANCELLATION OF CERTIFICATE OF INCORPORATION.
- § 126.403 — WINDING UP OF CREDIT UNION BUSINESS. During the
- § 126.451 — BOARD RESOLUTION. Unless the commissioner has
- § 126.452 — NOTIFICATION TO COMMISSIONER OF PROPOSED
- § 126.453 — NOTICE OF MEETING TO LIQUIDATE. Notice of the
- § 126.454 — CREDIT UNION OPERATIONS BEFORE AND AFTER VOTE.
- § 126.455 — VOTE ON VOLUNTARY LIQUIDATION. At a special
- § 126.456 — NOTICE TO COMMISSIONER OF AFFIRMATIVE VOTE TO
- § 126.457 — APPOINTMENT OF LIQUIDATING AGENT. (a) If the
- § 126.458 — APPLICATION OF LAW TO CREDIT UNION IN VOLUNTARY
- § 149 — 149
- § 149.001 — APPLICABILITY OF CHAPTERS 3 AND 4, BUSINESS &
- § 149.002 — EXEMPTION FROM SECURITIES LAWS. (a) Except as
- § 152.001 — SHORT TITLE. This chapter may be cited as the
- § 152.002 — PURPOSE; CONSTRUCTION OF CHAPTER. (a) The
- § 152.003 — DEFINITIONS. In this chapter:
- § 3.104[1/3] — , Business & Commerce Code, and exchanging it for the currency
- § 3.104[2/3] — , Business & Commerce Code, and exchanging it for the currency
- § 3.104[3/3] — , Business & Commerce Code, and exchanging it for the currency
- § 152.004[1/2] — EXEMPTIONS. This chapter does not apply to:
- § 152.004[2/2] — EXEMPTIONS. This chapter does not apply to:
- § 152.005 — AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION.
- § 152.006 — CENTRALIZED DIGITAL CURRENCY PROHIBITED. This
- § 152.051 — ADMINISTRATION. The department shall administer
- § 152.052 — RULES; FEES. (a) The commission may adopt rules
- § 152.053 — IMPLEMENTATION. The commissioner may, subject to
- § 152.054 — COMMISSIONER'S GENERAL AUTHORITY. (a) A power
- § 152.055 — CONFIDENTIALITY. (a) Except as provided by
- § 152.056 — INVESTIGATIONS. (a) The commissioner may
- § 152.057 — SUPERVISION. (a) The commissioner may conduct
- § 152.058 — NETWORKED SUPERVISION. (a) To efficiently and
- § 152.059 — RELATIONSHIP TO FEDERAL LAW. (a) If state money
- § 152.060 — CONSENT TO SERVICE OF PROCESS. A money services
- § 152.061 — PRESUMPTION OF CONTROL. (a) A person is
- § 152.101 — MONEY TRANSMISSION LICENSE REQUIRED. (a) A
- § 152.102 — CURRENCY EXCHANGE LICENSE REQUIRED. (a) A
- § 152.103 — CONSISTENT STATE LICENSING. (a) The
- § 152.104 — (a)(10) or (c)(13).
- § 152.104[1/2] — APPLICATION FOR MONEY SERVICES LICENSE. (a) An
- § 152.104[2/2] — APPLICATION FOR MONEY SERVICES LICENSE. (a) An
- § 152.105 — INFORMATION REQUIREMENTS FOR CERTAIN INDIVIDUALS.
- § 152.106 — ISSUANCE OF LICENSE. (a) An application for a
- § 152.107 — MAINTENANCE OF LICENSE. (a) If a money services
- § 152.351 — , 152.352, 152.354, and 152.355. A money transmission
- § 152.353 — , 152.354, and 152.355. A currency exchange licensee must at
- § 152.108 — SURRENDER OF LICENSE. (a) A money services
- § 152.109 — REFUND OF FEE OR COST PAID BY MONEY SERVICES
- § 152.151[1/2] — ACQUISITION OF CONTROL. (a) A person or group
- § 152.151[2/2] — ACQUISITION OF CONTROL. (a) A person or group
- § 152.451 — Introductory Material
- § 152.152 — STREAMLINED ACQUISITION OF CONTROL. (a) The
- § 152.153 — NOTICE AND INFORMATION REQUIREMENTS FOR CHANGE OF
- § 152.201 — MONEY TRANSMISSION REPORT. (a) Each money
- § 152.202 — CURRENCY EXCHANGE REPORT. (a) A currency
- § 152.203 — FINANCIAL STATEMENTS. (a) A money services
- § 152.204 — AUTHORIZED DELEGATE REPORTING. (a) A money
- § 152.205 — REPORTS OF CERTAIN EVENTS. (a) A money services
- § 152.206 — BANK SECRECY ACT REPORTS. A money services
- § 152.207 — RECORDS. (a) A money services licensee shall
- § 152.251 — LIABILITY OF MONEY TRANSMISSION LICENSEE. A
- § 152.252 — RELATIONSHIP BETWEEN MONEY TRANSMISSION LICENSEE
- § 152.253 — DISCLOSURE REQUIREMENTS. (a) A money
- § 152.254 — UNAUTHORIZED ACTIVITIES. A person may not engage
- § 152.301 — TIMELY TRANSMISSION. (a) A money transmission
- § 152.302 — REFUNDS. (a) This section does not apply to
- § 152.303 — RECEIPTS. (a) This section does not apply to:
- § 152.304 — DISCLOSURES FOR PAYROLL PROCESSING SERVICES. (a)
- § 152.352 — SECURITY FOR MONEY TRANSMISSION LICENSEE. (a) A
- § 152.354 — Introductory Material
- § 152.355 — MAINTENANCE OF PERMISSIBLE INVESTMENTS BY MONEY
- § 152.356 — (a), the commissioner, with respect to a money transmission
- § 152.355[1/2] — to the extent specified:
- § 152.355[2/2] — to the extent specified:
- § 152.401 — INJUNCTIVE RELIEF. (a) If a person appears to
- § 152.402 — CEASE AND DESIST ORDERS FOR UNLICENSED PERSONS.
- § 152.403 — SUSPENSION AND REVOCATION OF MONEY SERVICES
- § 152.409 — , unless the order is issued as an emergency order. The
- § 152.410 — if the commissioner finds that the factors identified in
- § 152.404 — SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATE
- § 152.405 — CEASE AND DESIST ORDERS FOR MONEY SERVICES
- § 152.406 — CONSENT ORDERS. (a) The commissioner may enter
- § 152.407 — ADMINISTRATIVE PENALTY. (a) After notice and
- § 152.408 — CRIMINAL PENALTY. (a) A person commits an
- § 154.001 — PURPOSE. The purposes of this chapter are to:
- § 154.002 — DEFINITIONS. In this chapter:
- § 154.253 — , including accrued interest, accrued income, and enhanced or
- § 154.003 — EFFECT ON INSURANCE LAWS. Except as provided by
- § 154.004 — GROUP INSURANCE CONTRACTS. (a) A life insurance
- § 154.051 — ADMINISTRATION OF CHAPTER; FEES. (a) The
- § 154.052 — ANNUAL REPORT. (a) The department may require a
- § 154.053 — RECORDS; EXAMINATION. (a) A permit holder that
- § 154.054 — EXAMINATION FEE. (a) For each examination
- § 154.055 — DISCLOSURE OF CERTAIN INFORMATION;
- § 154.056 — PAYMENT OF RESTITUTION MONEY. The department
- § 154.101 — PERMIT REQUIREMENT. A person must hold a permit
- § 154.102 — PERMIT APPLICATION; FEE. To obtain a permit to
- § 154.103 — ISSUANCE OF PERMIT. (a) The commissioner may
- § 154.104 — TERM OF PERMIT. (a) The commission by rule
- § 154.105 — PROHIBITION ON TRANSFER OF PERMIT. A permit is
- § 154.106 — TRANSFER OF BUSINESS OWNERSHIP. (a) A permit
- § 154.107 — REQUIRED RENEWAL FOR SELLERS. (a) A seller that
- § 154.108 — RENEWAL FEE. The commission shall set the
- § 154.109 — GROUNDS FOR CANCELLATION OR SUSPENSION OF OR
- § 154.110 — ORDER TO CANCEL, SUSPEND, OR REFUSE TO RENEW
- § 154.111 — SUCCESSOR PERMIT HOLDER. (a) The commission
- § 154.131 — BROCHURE. (a) A seller, directly or through the
- § 154.132 — WEBSITE. (a) The department shall establish and
- § 154.133 — REFERENCE OR LINK TO WEBSITE. Any sales
- § 154.151 — FORM OF CONTRACT. (a) The department must
- § 154.1511 — CASH ADVANCE ITEMS: NON-GUARANTEED MERCHANDISE
- § 154.152 — REPRESENTATIONS REGARDING APPROVAL OF PERMIT
- § 154.153 — ALLOCATION OF SALES PRICE. A seller may not
- § 154.154 — AGREEMENT TO PAY FINANCE CHARGE. A purchaser of
- § 154.155 — CANCELLATION OF CONTRACT. (a) A purchaser of a
- § 154.1551 — MODIFICATION AT TIME OF FUNERAL. (a) The
- § 154.156 — WAIVER OF RIGHT OF CANCELLATION. (a) The
- § 154.157 — PERFORMANCE OF CONTRACT. Delivery of funeral
- § 154.158 — ENFORCEMENT OF CONTRACT. A seller that violates
- § 154.159 — ADMINISTRATION OF MONEY RECEIVED. Money received
- § 154.160 — AGENT; DEPOSIT OF MONEY. (a) A seller shall
- § 154.161 — RESPONSIBILITIES OF FUNERAL PROVIDER. (a) The
- § 154.201 — REQUIREMENTS FOR SOLICITATION OF INSURANCE-FUNDED
- § 154.202 — EXECUTION OF CONTRACT IN CONJUNCTION WITH
- § 154.2021 — REQUIREMENTS FOR INSURANCE POLICIES. (a) An
- § 154.203 — PAYMENT OF PREMIUMS. (a) The premiums for an
- § 154.204 — CONVERSION FROM TRUST-FUNDED PREPAID FUNERAL
- § 154.205 — CANCELLATION OF INSURANCE-FUNDED CONTRACT. (a)
- § 154.206 — ASSIGNMENT OF RIGHT TO BENEFITS. (a) The
- § 154.207 — RECEIPT OF BENEFITS PAYABLE UNDER POLICY. (a) A
- § 154.208 — ADVISORY COMMITTEE. (a) The commissioner shall
- § 154.251 — APPLICABILITY. (a) This subchapter applies only
- § 154.252 — RETENTION OF MONEY FOR EXPENSES. The seller of a
- § 154.254 — AMOUNT PAYABLE ON CANCELLATION OF CONTRACT. A
- § 154.255 — STANDARD OF DUTY OF DEPOSITORY. A depository
- § 154.256 — STANDARD OF DUTY OF TRUSTEE. A trustee described
- § 154.257 — INVESTMENT PLAN. (a) A permit holder or
- § 154.258 — INVESTMENT AND MANAGEMENT OF TRUST ASSETS. (a)
- § 154.260 — USE OF MONEY TO PURCHASE, LEASE, OR INVEST IN
- § 154.261 — WITHDRAWAL OF EARNINGS TO PAY CERTAIN EXPENSES.
- § 154.262 — WITHDRAWAL OF MONEY ON DEATH OF BENEFICIARY. (a)
- § 154.263 — WITHDRAWAL OF EARNINGS ATTRIBUTABLE TO CONTRACT.
- § 154.264 — ACCOUNTING RECORDS. A seller shall maintain
- § 154.265 — DEFAULT UNDER CERTAIN CONTRACTS. (a)
- § 154.301 — PRESUMPTION OF ABANDONMENT. (a) Money paid by a
- § 154.302 — NOTICE OF ABANDONED MONEY. On March 1 of each
- § 154.303 — AUTHORIZATION TO WITHDRAW MONEY. (a) Not later
- § 154.304 — DELIVERY TO COMPTROLLER OF ABANDONED MONEY AND
- § 154.305 — DISCHARGE OF CONTRACTUAL OBLIGATIONS; INDEMNITY
- § 154.306 — LIABILITY AND OBLIGATIONS OF COMPTROLLER. (a)
- § 154.307 — RECOURSE OF PURCHASER OR BENEFICIARY. A
- § 154.351 — MAINTENANCE OF GUARANTY FUND. (a) The
- § 154.352 — ASSESSMENT ON SALES CONTRACTS. (a) The
- § 154.3525 — ASSESSMENT ON INSURANCE-FUNDED CONTRACTS. (a)
- § 154.353 — DEPOSIT OF FUND OR PORTION OF FUND. (a) The
- § 154.354 — USE OF FUND EARNINGS. The department may use the
- § 154.355 — ADVISORY COUNCIL. (a) An advisory council
- § 154.3551 — LIMIT ON LIABILITY. (a) A member of the
- § 154.356 — ASSESSMENT ON OUTSTANDING TRUST-FUNDED CONTRACTS
- § 154.3565 — ASSESSMENT ON OUTSTANDING INSURANCE-FUNDED
- § 154.357 — CLAIM AGAINST SELLER, FUNERAL PROVIDER, OR
- § 154.358 — CLAIMS AGAINST FUND. (a) The payment of a claim
- § 154.359 — PERMISSIBLE USES OF FUND. (a) In addition to
- § 154.3595 — DEFAULT BY FUNERAL PROVIDER. (a) This section
- § 154.360 — SUBROGATION. (a) A person receiving a benefit
- § 154.400 — INVESTIGATION AND SUBPOENA AUTHORITY. (a) If
- § 154.401 — CRIMINAL PENALTY FOR CERTAIN VIOLATIONS OF
- § 154.402 — CRIMINAL PENALTY RELATING TO DEPOSIT OR
- § 154.403 — CRIMINAL PENALTY FOR FAILURE TO FILE REPORT. (a)
- § 154.404 — CRIMINAL PENALTY FOR FAILURE TO DELIVER MONEY TO
- § 154.405 — CRIMINAL PENALTY FOR AGENT'S FAILURE TO DEPOSIT
- § 154.406 — ADMINISTRATIVE PENALTY. (a) After notice and
- § 154.4061 — PATTERN OF WILFUL DISREGARD. (a) If, after a
- § 154.407 — INJUNCTIVE RELIEF. The commissioner may sue in a
- § 154.408 — CEASE AND DESIST ORDER. (a) The commissioner
- § 154.4081 — EMERGENCY ORDER. (a) The commissioner may
- § 154.409 — SUIT BY ATTORNEY GENERAL. (a) The department
- § 154.410 — QUO WARRANTO PROCEEDINGS. (a) The attorney
- § 154.411 — RESTITUTION. The commissioner may issue an order
- § 154.412 — SEIZURE OF PREPAID FUNERAL ACCOUNTS AND RECORDS.
- § 154.413 — NOTIFICATION OF PURCHASER. Not later than the
- § 154.414 — LIQUIDATION OF BUSINESS AND AFFAIRS OF PERSON
- § 154.415 — PROHIBITION ORDER. (a) The commissioner may
- § 154.416 — APPLICATION FOR RELEASE FROM PROHIBITION ORDER.
- § 155 — 155
- § 155.001 — DEFINITION. In this chapter, "bond investment
- § 155.002 — DEPOSIT REQUIRED. (a) Each person doing
- § 155.003 — FAILURE TO MAKE DEPOSIT. (a) A domestic
- § 155.004 — RECEIVER ON FAILURE OF CORPORATION. (a) If a
- § 155.005 — EXCHANGE OF DEPOSIT. (a) On request, the
- § 155.006 — RETURN OF DEPOSIT. The comptroller shall return
- § 155.007 — CRIMINAL PENALTY. (a) An officer or agent of a
- § 156.001 — SHORT TITLE. This chapter may be cited as the
- § 156.002 — DEFINITIONS. In this chapter:
- § 157.002 — Introductory Material
- § 156.003 — SECONDARY MARKET TRANSACTIONS. This chapter does
- § 156.004 — DISCLOSURE TO APPLICANT. (a) At the time an
- § 156.005 — AFFILIATED BUSINESS ARRANGEMENTS. Unless
- § 156.101 — ADMINISTRATION AND ENFORCEMENT OF CHAPTER;
- § 156.102 — RULEMAKING AUTHORITY. (a) The finance
- § 156.103 — POWERS OF COMMISSIONER. (a) In addition to any
- § 156.104 — MORTGAGE INDUSTRY ADVISORY COMMITTEE. (a) The
- § 156.105 — STANDARD FORMS. (a) The finance commission by
- § 156.201 — LICENSES REQUIRED. (a) A person may not act in
- § 156.2012 — REGISTERED FINANCIAL SERVICES COMPANY. (a) A
- § 156.202 — EXEMPTIONS. (a) In this section, "depository
- § 156.203 — APPLICATION; FEES. (a) For purposes of this
- § 156.2041 — QUALIFICATIONS AND REQUIREMENTS FOR LICENSE:
- § 156.2042 — QUALIFICATIONS AND REQUIREMENTS FOR LICENSE:
- § 156.2043 — QUALIFICATIONS AND REQUIREMENTS FOR LICENSE:
- § 156.2044 — QUALIFICATIONS AND REQUIREMENTS FOR LICENSE:
- § 156.2046 — CONVICTION OF OFFENSE. A person is considered
- § 156.206 — CRIMINAL AND OTHER BACKGROUND CHECKS. (a)
- § 156.207 — ISSUANCE OF LICENSE. (a) The commissioner shall
- § 156.208 — RENEWALS.
- § 156.2081 — REINSTATEMENT AFTER EXPIRATION. (a) A person
- § 156.209 — DENIAL OF APPLICATIONS AND RENEWALS. (a) If the
- § 156.210 — CONDITIONAL LICENSE. The commissioner may issue
- § 156.211 — CHANGE OF ADDRESS OR SPONSORSHIP; MODIFICATION
- § 156.212 — MAINTENANCE AND LOCATION OF OFFICES. If a
- § 156.213 — MORTGAGE CALL REPORT. (a) Each licensed
- § 156.301 — INSPECTIONS; INVESTIGATIONS. (a) The
- § 156.3011 — ISSUANCE AND ENFORCEMENT OF SUBPOENA. (a)
- § 156.302 — ADMINISTRATIVE PENALTY. (a) The commissioner,
- § 156.303[1/3] — DISCIPLINARY ACTION; CEASE AND DESIST ORDER.
- § 156.303[2/3] — DISCIPLINARY ACTION; CEASE AND DESIST ORDER.
- § 156.303[3/3] — DISCIPLINARY ACTION; CEASE AND DESIST ORDER.
- § 156.304 — FEE ASSESSMENT AND DISCLOSURE. (a) Before the
- § 156.305 — RESTITUTION. The commissioner may order a person
- § 156.401 — HEARINGS AND JUDICIAL REVIEW. (a) The
- § 156.402 — CIVIL ACTIONS AND INJUNCTIVE RELIEF. (a) A
- § 156.403 — BURDEN OF PROOF TO ESTABLISH AN EXEMPTION. The
- § 156.404 — RELIANCE ON WRITTEN NOTICES FROM COMMISSIONER. A
- § 156.406 — UNLICENSED ACTIVITY. (a) A person, unless
- § 156.501 — RECOVERY FUND. (a) The commissioner shall
- § 156.502 — FUNDING. (a) On an application for an original
- § 157.023 — , 157.024, 157.031, 158.105, and 180.202, as determined by the
- § 156.503 — STATUTE OF LIMITATIONS. (a) An application for
- § 156.504 — may not be filed after the fourth anniversary of the date of
- § 156.505 — RECOVERY LIMITS. (a) A person entitled to
- § 156.506 — REVOCATION OR SUSPENSION OF LICENSE FOR PAYMENT
- § 156.507 — SUBROGATION. When the commissioner has paid an
- § 156.508 — FAILURE TO COMPLY WITH SUBCHAPTER OR RULE ADOPTED
- § 156.551 — MORTGAGE GRANT FUND. (a) The commissioner shall
- § 156.552 — FUNDING. The mortgage grant fund consists of:
- § 156.553 — MANAGEMENT OF FUND. (a) The commissioner, as
- § 156.554 — DISBURSEMENT FROM FUND. (a) The commissioner
- § 156.555 — PAYMENT OF CLAIMS FOR FRAUDULENT UNLICENSED
- § 156.556 — RULES. The finance commission shall adopt rules
- § 157.001 — SHORT TITLE. This chapter may be cited as the
- § 157.0021 — DISCLOSURE STATEMENT. (a) A mortgage banker
- § 157.0022 — COMPLAINTS. (a) If the Department of Savings
- § 157.003 — (b) in writing of the complaint and provide a copy of the
- § 157.0023 — RULEMAKING AUTHORITY. (a) The Finance
- § 157.0024 — MORTGAGE INDUSTRY ADVISORY COMMITTEE. The
- § 157.004 — EXEMPTIONS. This chapter does not apply to:
- § 157.005 — UPDATE OF REGISTRATION. A mortgage banker shall
- § 157.006 — REGISTRATION AND ADMINISTRATION FEE. The
- § 157.0061 — RENEWAL OF REGISTRATION. (a) The registration
- § 157.0062 — REINSTATEMENT AFTER EXPIRATION OF REGISTRATION.
- § 157.009 — TERMINATION OF REGISTRATION. (a) A mortgage
- § 157.010 — REREGISTRATION. (a) A mortgage banker whose
- § 157.012 — LICENSE REQUIRED FOR RESIDENTIAL MORTGAGE LOAN
- § 157.0121 — EXEMPTIONS FROM RESIDENTIAL MORTGAGE LOAN
- § 180.003 — (b).
- § 157.013 — APPLICATION FOR LICENSE; FEES. (a) An
- § 157.0131 — CONVICTION OF OFFENSE. A person is considered
- § 157.0132 — CRIMINAL AND OTHER BACKGROUND CHECKS. (a) On
- § 157.014 — ISSUANCE OF RESIDENTIAL MORTGAGE LOAN ORIGINATOR
- § 157.0141 — CONDITIONAL LICENSE. The commissioner may issue
- § 157.015 — RENEWAL OF LICENSE. (a) A residential mortgage
- § 157.016 — REINSTATEMENT AFTER EXPIRATION OF LICENSE;
- § 157.017 — DENIAL OF APPLICATIONS AND RENEWALS. (a) If the
- § 157.019 — MODIFICATION OF LICENSE; CHANGE OF SPONSORSHIP.
- § 157.020 — MORTGAGE CALL REPORT. (a) Each mortgage banker
- § 157.0201 — RECOVERY FUND. The recovery fund established,
- § 157.02012 — STANDARD FORMS. (a) The finance commission by
- § 157.02013 — SECONDARY MARKET TRANSACTIONS. This chapter
- § 157.02014 — AFFILIATED BUSINESS ARRANGEMENTS. Unless
- § 157.02015 — RULEMAKING AUTHORITY WITH RESPECT TO
- § 157.02016 — ADMINISTRATION OF SUBCHAPTER. The commissioner
- § 157.021 — INSPECTION; INVESTIGATIONS. (a) The
- § 157.0211 — MULTI-STATE EXAMINATION AUTHORITY OF RESIDENTIAL
- § 157.022 — ISSUANCE AND ENFORCEMENT OF SUBPOENA. (a)
- § 157.024[1/2] — DISCIPLINARY ACTION; CEASE AND DESIST ORDER. (a)
- § 157.024[2/2] — DISCIPLINARY ACTION; CEASE AND DESIST ORDER. (a)
- § 156.304[1/2] — Introductory Material
- § 156.304[2/2] — Introductory Material
- § 157.0241 — REVOCATION OR SUSPENSION OF LICENSE FOR PAYMENT
- § 157.025 — RESTITUTION. The commissioner may order a
- § 157.026 — HEARINGS AND JUDICIAL REVIEW. (a) The
- § 157.027 — CIVIL ACTIONS AND INJUNCTIVE RELIEF. (a) A
- § 157.028 — BURDEN OF PROOF TO ESTABLISH AN EXEMPTION. The
- § 157.029 — RELIANCE ON WRITTEN NOTICES FROM THE
- § 157.030 — COMPLETION OF RESIDENTIAL MORTGAGE ORIGINATION
- § 157.031 — UNLICENSED ACTIVITY; OFFENSE. (a) An individual
- § 157.032 — POWERS OF COMMISSIONER. (a) In addition to any
- § 158.001 — SHORT TITLE. This chapter may be cited as the
- § 158.002 — DEFINITIONS. In this chapter:
- § 158.003 — PURPOSE; RULES. (a) The purpose of this chapter
- § 158.051 — REGISTRATION REQUIRED. A person may not act as a
- § 158.052 — EXEMPTIONS; APPLICABILITY. (a) This chapter
- § 158.053 — APPLICATION FOR REGISTRATION; FEE. (a) To
- § 158.054 — UPDATE OF REGISTRATION. A registrant shall
- § 158.055 — BOND. (a) Before approval of the registration,
- § 158.056 — APPROVAL OF REGISTRATION. The commissioner shall
- § 158.057 — NOTICE OF CHANGE OF REGISTRANT'S CONDITION. (a)
- § 158.058 — RENEWAL OF REGISTRATION. (a) On or before
- § 158.059 — REVOCATION OF REGISTRATION. The commissioner
- § 158.060 — APPEAL OF CERTAIN COMMISSIONER ACTIONS. The
- § 158.101 — DISCLOSURE STATEMENT. A registrant shall provide
- § 158.102 — INVESTIGATION OF COMPLAINTS AGAINST REGISTRANT;
- § 158.103 — ACTION ON COMPLAINT. (a) If, after conducting
- § 158.104 — MULTI-STATE EXAMINATION AUTHORITY. To ensure
- § 158.1045 — ISSUANCE AND ENFORCEMENT OF SUBPOENA. (a)
- § 158.105 — CEASE AND DESIST ORDER. (a) If the commissioner
- § 158.106 — RESTITUTION. The commissioner may order a
- § 159.001 — DEFINITIONS. In this chapter:
- § 159.002 — INAPPLICABILITY OF CHAPTER. (a) In this
- § 159.003 — EXEMPTIONS. (a) The following persons are
- § 159.051 — LICENSE OR REGISTRATION REQUIRED. A person may
- § 159.101 — DISCLOSURE STATEMENT; OPTION TO RESCIND. (a) A
- § 159.102 — FOREIGN LANGUAGE REQUIREMENT. If the
- § 5.016 — , Property Code, in that language to the wrap borrower.
- § 159.103 — FAILURE TO PROVIDE DISCLOSURE: TOLLING OF
- § 159.104 — FAILURE TO PROVIDE DISCLOSURE BEFORE CLOSING;
- § 159.105 — ENFORCEABILITY OF WRAP LIEN. A lien securing a
- § 159.106 — BORROWER'S RIGHT OF ACTION. (a) A wrap borrower
- § 159.107 — WAIVER OR AVOIDANCE PROHIBITED. (a) Any
- § 159.108 — RULEMAKING AUTHORITY. The finance commission may
- § 159.151 — MONEY HELD IN TRUST. A person who collects or
- § 159.152 — FIDUCIARY DUTY. A person who collects or
- § 159.201 — APPLICABILITY OF SUBCHAPTER. This subchapter
- § 159.202 — WRAP BORROWER'S RIGHT TO DEDUCT. The wrap
- § 159.251 — APPLICABILITY OF SUBCHAPTER. This subchapter
- § 159.252 — INSPECTION; INVESTIGATION. (a) The commissioner
- § 159.253 — ISSUANCE AND ENFORCEMENT OF SUBPOENA. (a)
- § 159.301 — CEASE AND DESIST ORDER. (a) The commissioner,
- § 160 — 160
- § 160.001 — DEFINITIONS. In this chapter:
- § 160.002 — ADMINISTRATION. The department shall administer
- § 160.003 — APPLICABILITY. (a) This chapter applies to a
- § 160.004 — DUTIES OF DIGITAL ASSET SERVICE PROVIDERS. (a)
- § 160.005 — REQUIREMENTS FOR MONEY TRANSMISSION LICENSE. (a)
- § 160.006 — RULES. The commission may adopt rules to
- § 180.001 — SHORT TITLE. This chapter may be cited as the
- § 180.002[1/2] — DEFINITIONS. In this chapter:
- § 180.002[2/2] — DEFINITIONS. In this chapter:
- § 180.051 — ;
- § 180.004 — ADMINISTRATIVE AUTHORITY; RULEMAKING. (a) A
- § 180.005 — SEVERABILITY. The provisions of this chapter or
- § 311.032 — (c), Government Code.
- § 180.0511 — TEMPORARY AUTHORITY TO ORIGINATE LOANS. (a) A
- § 180.054 — and ends on the earliest of:
- § 180.052 — ENROLLMENT OR REGISTRATION WITH NATIONWIDE
- § 180.053 — APPLICATION FORM. (a) A regulatory official
- § 180.055 — ISSUANCE OF LICENSE. (a) The regulatory
- § 180.056 — ;
- § 180.057 — TESTING REQUIREMENTS. (a) An applicant for a
- § 180.058 — RECOVERY FUND FEE OR SURETY BOND REQUIREMENT.
- § 180.059 — STANDARDS FOR LICENSE RENEWAL. A license to act
- § 180.060 — Introductory Material
- § 180.061 — RULEMAKING AUTHORITY. A rulemaking authority may
- § 180.062 — CONFIDENTIALITY OF INFORMATION. (a) Except as
- § 180.101 — MORTGAGE CALL REPORTS. Each licensed residential
- § 180.102 — REPORT OF VIOLATIONS AND ENFORCEMENT ACTIONS.
- § 180.103 — INFORMATION CHALLENGE PROCESS. The applicable
- § 180.151 — DISPLAY OF UNIQUE IDENTIFIER. The unique
- § 180.152 — REPRESENTATIONS. An individual who is engaged
- § 180.153 — PROHIBITED ACTS AND PRACTICES. An individual or
- § 180.171 — ENROLLMENT WITH DEPARTMENT OF SAVINGS AND
- § 180.201 — ENFORCEMENT AUTHORITY. To ensure the effective
- § 180.203 — Introductory Material
- § 180.202 — ADMINISTRATIVE PENALTY. (a) A regulatory
- § 180.251 — GENERAL DUTIES OF REGULATORY OFFICIALS. (a) The
- § 180.252 — AUTHORITY OF REGULATORY OFFICIALS TO ESTABLISH
- § 181.001 — SHORT TITLE. This subtitle may be cited as the
- § 181.002[1/2] — DEFINITIONS. (a) In this subtitle:
- § 181.002[2/2] — DEFINITIONS. (a) In this subtitle:
- § 6.027 — , eff. Sept. 1, 2001.
- § 6.027[1/4] — , eff. Sept. 1, 2001.
- § 6.027[2/4] — , eff. Sept. 1, 2001.
- § 6.027[3/4] — , eff. Sept. 1, 2001.
- § 6.027[4/4] — , eff. Sept. 1, 2001.
- § 181.003 — TRUST COMPANY RULES. (a) The finance commission
- § 181.004 — IMPLYING THAT PERSON IS TRUST COMPANY. (a) A
- § 181.005 — LIABILITY OF TRUST COMPANY DIRECTORS AND
- § 181.006 — EXEMPTION OF TRUST INSTITUTION DIRECTORS AND
- § 181.007 — ATTACHMENT, INJUNCTION, OR EXECUTION. An
- § 181.101 — ISSUANCE OF INTERPRETIVE STATEMENTS. (a) The
- § 181.102 — ISSUANCE OF OPINION. (a) In response to a
- § 181.103 — EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An
- § 181.104 — EXAMINATION REQUIREMENT. (a) The banking
- § 181.105 — COST OF REGULATION. Each state trust company
- § 181.106 — REGULATION AND EXAMINATION OF RELATED ENTITIES.
- § 181.107 — STATEMENTS OF CONDITION AND INCOME; PENALTY.
- § 181.108 — LIABILITY OF COMMISSION AND DEPARTMENT OFFICERS
- § 181.201 — BANKING COMMISSIONER HEARING; INFORMAL
- § 181.202 — APPEAL OF BANKING COMMISSIONER DECISION OR ORDER.
- § 181.204 — APPEAL TO DISTRICT COURT. A person affected by a
- § 181.301 — DISCLOSURE BY DEPARTMENT PROHIBITED. (a) Except
- § 181.3015 — DISCLOSURE TO STATE TRUST COMPANIES. The
- § 181.302 — DISCLOSURE TO FINANCE COMMISSION. Confidential
- § 181.303 — DISCLOSURE TO OTHER AGENCIES. (a) For purposes
- § 181.304 — OTHER DISCLOSURE PROHIBITED; PENALTY. (a)
- § 181.305 — CIVIL DISCOVERY. Civil discovery of confidential
- § 181.306 — INVESTIGATIVE INFORMATION. Notwithstanding any
- § 181.307 — EMPLOYMENT INFORMATION. (a) A person may
- § 181.308 — SHAREHOLDER INSPECTION RIGHTS. (a)
- § 182.001 — ORGANIZATION AND GENERAL POWERS OF STATE TRUST
- § 182.002 — CERTIFICATE OF FORMATION OF STATE TRUST COMPANY.
- § 182.003 — APPLICATION FOR STATE TRUST COMPANY CHARTER;
- § 182.004 — NOTICE AND INVESTIGATION OF CHARTER APPLICATION.
- § 182.005 — PROTEST; HEARING; DECISION ON CHARTER
- § 182.006 — ISSUANCE OF CHARTER. A state trust company may
- § 182.007 — DEADLINE TO BEGIN BUSINESS. If a state trust
- § 182.008 — RESTRICTED CAPITAL. (a) The banking
- § 182.009 — APPLICATION OF GENERAL CORPORATE LAW. (a) The
- § 182.010 — PARITY. (a) A state trust company has the same
- § 182.0105 — FINANCIAL ACTIVITIES. (a) The finance
- § 182.011[1/2] — EXEMPTION FROM STATUTORY PROVISIONS FOR CERTAIN
- § 182.011[2/2] — EXEMPTION FROM STATUTORY PROVISIONS FOR CERTAIN
- § 182.012 — APPLICATION FOR EXEMPTION. (a) A state trust
- § 182.013 — ANNUAL CERTIFICATION FOR EXEMPT STATE TRUST
- § 182.014 — LIMITATION ON EFFECT OF EXEMPTION. (a) An
- § 182.015 — CHANGE OF CONTROL OF EXEMPT STATE TRUST COMPANY.
- § 182.011 — Introductory Material
- § 182.016 — GROUNDS FOR REVOCATION OF EXEMPTION. The banking
- § 182.017 — NOTICE AND EFFECT OF REVOCATION OF EXEMPTION.
- § 182.018 — ACTION AFTER REVOCATION OF EXEMPTION. (a) A
- § 182.019 — PRIOR EXEMPTION. (a) Subject to Subsection (b),
- § 182.020 — FOREIGN CORPORATION EXERCISING TRUST POWERS. (a)
- § 182.021 — ACTIVITIES NOT REQUIRING CHARTER. Subject to
- § 182.0211 — CONFORMANCE WITH SECURITIES ACT. For the
- § 182.101 — AMENDMENT OR RESTATEMENT OF STATE TRUST COMPANY
- § 182.102 — ESTABLISHING SERIES OF SHARES OR PARTICIPATION
- § 182.103 — CHANGE IN RESTRICTED CAPITAL. (a) A state trust
- § 182.104 — CAPITAL NOTES OR DEBENTURES. (a) With the prior
- § 182.105 — BOARD DESIGNATION OF CERTIFIED SURPLUS.
- § 182.201 — CONDUCT OF TRUST BUSINESS. A state trust company
- § 182.202 — HOME OFFICE. (a) Each state trust company must
- § 182.203 — ADDITIONAL OFFICES. (a) A state trust company
- § 182.301 — MERGER AUTHORITY. (a) Two or more trust
- § 182.302 — MERGER APPLICATION; GROUNDS FOR APPROVAL. (a)
- § 182.303 — APPROVAL OF BANKING COMMISSIONER. (a) If the
- § 182.304 — RIGHTS OF DISSENTERS TO MERGER. A shareholder,
- § 182.401 — AUTHORITY TO PURCHASE ASSETS. (a) A state trust
- § 182.402 — AUTHORITY TO ACT AS DISBURSING AGENT. (a) The
- § 182.403 — LIQUIDATION OF SELLING INSTITUTION. If the
- § 182.404 — PAYMENT TO CREDITORS. The purchasing state trust
- § 182.405 — SALE OF ASSETS. (a) A state trust company may
- § 182.501 — MERGER OR CONVERSION OF STATE TRUST COMPANY INTO
- § 182.502 — CONVERSION OF TRUST INSTITUTION INTO STATE TRUST
- § 183.001 — ACQUISITION OF CONTROL. (a) Except as expressly
- § 183.002 — APPLICATION REGARDING ACQUISITION OF CONTROL.
- § 183.003 — HEARING AND DECISION ON ACQUISITION OF CONTROL.
- § 183.004 — APPEAL FROM ADVERSE DECISION. (a) If a hearing
- § 183.005 — OBJECTION TO OTHER TRANSFER. This subchapter
- § 183.006 — CIVIL ENFORCEMENT; CRIMINAL PENALTY. (a) If
- § 183.101 — VOTING SECURITIES HELD BY TRUST COMPANY. (a)
- § 183.102 — BYLAWS. Except as provided by Section 183.207,
- § 183.103 — BOARD OF DIRECTORS, MANAGERS, OR MANAGING
- § 183.104 — ADVISORY DIRECTOR OR ADVISORY MANAGER. (a) An
- § 183.105 — REQUIRED QUARTERLY BOARD MEETING. (a) The board
- § 183.106 — OFFICERS. (a) The board shall annually appoint
- § 183.107 — LIMITATION ON ACTION OF OFFICER OR EMPLOYEE IN
- § 183.108 — CERTAIN CRIMINAL OFFENSES. (a) An officer,
- § 183.109 — TRANSACTIONS WITH MANAGEMENT AND AFFILIATES. (a)
- § 183.110 — FIDUCIARY RESPONSIBILITY. The board of a state
- § 183.111 — RECORDKEEPING. A state trust company shall keep
- § 183.112 — BONDING REQUIREMENTS. (a) The board of a state
- § 183.113 — REPORTS OF APPARENT CRIME. (a) A state trust
- § 183.201 — LIABILITY OF PARTICIPANTS AND MANAGERS. (a)
- § 183.202 — FILING OF NOTICE OF FULL LIABILITY. (a) A
- § 183.203 — CONTRACTING FOR DEBT OR OBLIGATION. Except as
- § 183.204 — MANAGEMENT OF LIMITED TRUST ASSOCIATION. (a)
- § 183.205 — WITHDRAWAL OR REDUCTION OF PARTICIPANT'S
- § 183.206 — INTEREST IN LIMITED TRUST ASSOCIATION;
- § 183.207 — BYLAWS OF LIMITED TRUST ASSOCIATION. (a) A
- § 183.208 — DISSOLUTION. (a) A limited trust association
- § 183.209 — ALLOCATION OF PROFITS AND LOSSES. The profits
- § 183.210 — DISTRIBUTIONS. Subject to Section 182.103,
- § 183.211 — APPLICATION OF OTHER PROVISIONS TO LIMITED TRUST
- § 184.001 — DEFINITION. In this subchapter, "state trust
- § 184.002 — INVESTMENT IN STATE TRUST COMPANY FACILITIES.
- § 184.003 — OTHER REAL PROPERTY. (a) A state trust company
- § 184.101[1/2] — SECURITIES. (a) A state trust company may
- § 184.101[2/2] — SECURITIES. (a) A state trust company may
- § 184.102 — TRANSACTIONS IN STATE TRUST COMPANY SHARES OR
- § 184.103 — STATE TRUST COMPANY SUBSIDIARIES. (a) Except as
- § 184.101 — (e).
- § 184.104 — OTHER INVESTMENT PROVISIONS. (a) Without the
- § 184.105 — ENGAGING IN COMMERCE PROHIBITED. (a) Except as
- § 184.201 — LENDING LIMITS. (a) A state trust company's
- § 184.202 — VIOLATION OF LENDING LIMIT. (a) An officer,
- § 184.203 — LEASE FINANCING TRANSACTION. (a) Subject to
- § 184.204 — GENERAL BANKING PRIVILEGES NOT CONFERRED. This
- § 184.301 — TRUST DEPOSITS. (a) A state trust company may
- § 184.302 — GENERAL BANKING PRIVILEGES NOT CONFERRED. This
- § 184.401 — BORROWING LIMIT. Except with the prior written
- § 184.402 — PLEDGE OF ASSETS. (a) A state trust company may
- § 185.0001 — APPLICABILITY TO STATE TRUST COMPANY
- § 185.001 — DETERMINATION LETTER. (a) If the banking
- § 185.002 — CEASE AND DESIST ORDER. (a) The banking
- § 185.003 — REMOVAL OR PROHIBITION ORDER. (a) The banking
- § 185.0035 — REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO
- § 185.004 — HEARING ON PROPOSED ORDER. (a) A requested
- § 185.005 — EMERGENCY ORDER. (a) If the banking
- § 185.006 — COPY OF LETTER OR ORDER IN STATE TRUST COMPANY
- § 185.007 — EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER.
- § 185.0071 — APPLICATION FOR RELEASE FROM FINAL REMOVAL OR
- § 185.008 — LIMITATION ON ACTION. The banking commissioner
- § 185.009 — ENFORCEMENT BY COMMISSIONER. (a) If the banking
- § 185.010 — ADMINISTRATIVE PENALTY. (a) The banking
- § 185.011 — PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY. (a)
- § 185.012 — CONFIDENTIALITY OF RECORDS. A copy of a notice,
- § 185.013 — COLLECTION OF FEES. The banking commissioner may
- § 185.1001 — APPLICABILITY TO STATE TRUST COMPANY
- § 185.101 — ORDER OF SUPERVISION. (a) The banking
- § 185.102 — ORDER OF CONSERVATORSHIP. (a) The banking
- § 185.104 — POST-HEARING ORDER. (a) If after the hearing
- § 185.105 — CONFIDENTIALITY OF RECORDS. An order issued
- § 185.106 — DUTIES OF STATE TRUST COMPANY UNDER SUPERVISION.
- § 185.107 — POWERS AND DUTIES OF CONSERVATOR. (a) A
- § 185.108 — QUALIFICATIONS OF APPOINTEE. The banking
- § 185.109 — EXPENSES. (a) The banking commissioner shall
- § 185.110 — REVIEW OF SUPERVISOR OR CONSERVATOR DECISIONS.
- § 185.111 — SUIT FILED AGAINST OR ON BEHALF OF STATE TRUST
- § 185.112 — DURATION. A supervisor or conservator serves for
- § 185.113 — ADMINISTRATIVE ELECTION OF REMEDIES. The banking
- § 185.114 — RELEASE BEFORE HEARING. This subchapter does not
- § 185.201 — INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY.
- § 185.202 — SUBPOENA AUTHORITY. (a) This section applies
- § 185.203 — ENFORCEMENT OF SUBPOENA. (a) If necessary, the
- § 185.204 — CONFIDENTIALITY OF SUBPOENAED RECORDS. (a) A
- § 185.205 — EVIDENCE. (a) On certification by the banking
- § 185.206 — CEASE AND DESIST ORDER REGARDING UNAUTHORIZED
- § 185.207 — EMERGENCY CEASE AND DESIST ORDER. (a) The
- § 185.208 — APPEAL OF CEASE AND DESIST ORDER. (a) A person
- § 185.209 — VIOLATION OF FINAL CEASE AND DESIST ORDER. (a)
- § 185.210 — ADMINISTRATIVE PENALTY. (a) The banking
- § 185.211 — PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY.
- § 185.212 — JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY. (a)
- § 186.001 — DEFINITION. In this chapter, "administrative
- § 186.002 — REMEDIES EXCLUSIVE. (a) Unless the banking
- § 186.003 — FEDERAL DEPOSIT INSURANCE CORPORATION AS
- § 186.004 — APPOINTMENT OF INDEPENDENT RECEIVER. (a) On
- § 186.005 — SUCCESSION OF TRUST POWERS. (a) If a state
- § 186.101 — INITIATING VOLUNTARY DISSOLUTION. (a) A state
- § 186.102 — FILING RESOLUTIONS WITH BANKING COMMISSIONER.
- § 186.103 — BANKING COMMISSIONER INVESTIGATION AND CONSENT.
- § 186.104 — NOTICE OF PENDING DISSOLUTION. (a) A state
- § 186.105 — SAFE DEPOSITS AND OTHER BAILMENTS. (a) A
- § 186.106 — OFFICES TO REMAIN OPEN. Unless the banking
- § 186.107 — FIDUCIARY ACTIVITIES. (a) As soon as
- § 186.108 — FINAL LIQUIDATION. (a) After the state trust
- § 186.109 — APPLICATION OF LAW TO STATE TRUST COMPANY IN
- § 186.110 — AUTHORIZATION OF DEVIATION FROM PROCEDURES. The
- § 186.111 — CLOSURE BY BANKING COMMISSIONER FOR INVOLUNTARY
- § 186.112 — APPLICATION FOR NEW CHARTER. After a state trust
- § 186.201 — ACTION TO CLOSE STATE TRUST COMPANY. (a) The
- § 186.202 — NOTICE AND EFFECT OF CLOSURE; APPOINTMENT OF
- § 186.203 — NATURE AND DURATION OF RECEIVERSHIP. (a) The
- § 186.204 — CONTEST OF LIQUIDATION. (a) A state trust
- § 186.205 — NOTICE OF STATE TRUST COMPANY CLOSING. (a) As
- § 186.206 — INVENTORY. As soon as reasonably practicable
- § 186.207 — RECEIVER'S TITLE AND PRIORITY. (a) The receiver
- § 186.208 — RIGHTS FIXED. The rights and liabilities of the
- § 186.209 — DEPOSITORIES. (a) The receiver may deposit
- § 186.210 — PENDING LAWSUIT. (a) A judgment or order of a
- § 186.211 — NEW LAWSUIT. (a) Except as otherwise provided
- § 186.212 — OBTAINING RECORD OR OTHER PROPERTY IN POSSESSION
- § 186.213 — INJUNCTION IN AID OF LIQUIDATION. (a) On
- § 186.214 — SUBPOENA. (a) The receiver may request the
- § 186.215 — EXECUTORY CONTRACT; ORAL AGREEMENT. (a) Not
- § 186.216 — PREFERENCES. (a) A transfer of or lien on the
- § 186.217 — EMPLOYEES OF RECEIVER. The receiver may employ
- § 186.218 — DISPOSAL OF PROPERTY; SETTLING OF CLAIM. (a)
- § 186.219 — COURT ORDER; NOTICE AND HEARING. If the court
- § 186.220 — RECEIVER'S REPORTS; EXPENSES. (a) The receiver
- § 186.221 — COURT-ORDERED AUDIT. (a) The court may order an
- § 186.222 — SAFE DEPOSITS AND OTHER BAILMENTS. (a) A
- § 186.223 — FIDUCIARY ACTIVITIES. (a) As soon after
- § 186.224 — DISPOSITION AND MAINTENANCE OF RECORDS. (a) On
- § 186.225 — RECORDS ADMITTED. (a) A record of a state trust
- § 186.226 — RESUMPTION OF BUSINESS. (a) A state trust
- § 186.227 — ASSETS DISCOVERED AFTER CLOSE OF RECEIVERSHIP.
- § 186.301 — FILING CLAIM. (a) This section applies only to
- § 186.302 — PROOF OF CLAIM. (a) A proof of claim must be in
- § 186.303 — JUDGMENT AS PROOF OF CLAIM. (a) A judgment
- § 186.304 — SECURED CLAIM. (a) The owner of a secured
- § 186.305 — UNLIQUIDATED OR UNDETERMINED CLAIM. (a) A claim
- § 186.306 — SET-OFF. (a) Mutual credits and mutual debts
- § 186.307 — ACTION ON CLAIM. (a) Not later than six months
- § 186.308 — OBJECTION TO APPROVED CLAIM. The receiver with
- § 186.309 — APPEAL OF REJECTED CLAIM. (a) The receiver's
- § 186.310 — PAYMENT OF CLAIM. (a) Except as expressly
- § 186.311 — PRIORITY OF CLAIMS AGAINST INSURED STATE TRUST
- § 186.312 — PRIORITY OF CLAIMS AGAINST UNINSURED STATE TRUST
- § 186.313 — EXCESS ASSETS. (a) If state trust company
- § 186.314 — UNCLAIMED PROPERTY. After completion of the
- § 187.001[1/2] — DEFINITIONS. (a) In this chapter:
- § 187.001[2/2] — DEFINITIONS. (a) In this chapter:
- § 187.002 — COMPANIES AUTHORIZED TO CONDUCT A TRUST BUSINESS.
- § 187.003 — INTERSTATE TRUST BUSINESS OF STATE TRUST COMPANY.
- § 187.004 — TRUST BUSINESS OF OUT-OF-STATE TRUST COMPANY.
- § 187.005 — DESIGNATION OF TRUSTEE AND GOVERNING LAW. (a)
- § 187.006 — TAXATION. An out-of-state trust institution
- § 187.007 — SEVERABILITY. The provisions of this chapter or
- § 312.013 — , Government Code.
- § 187.101 — TRUST OFFICES IN THIS STATE. An out-of-state
- § 187.102 — ESTABLISHING AN INTERSTATE TRUST OFFICE. (a) An
- § 187.103 — ACQUIRING AN INTERSTATE TRUST OFFICE. (a) An
- § 187.104 — REQUIREMENT OF NOTICE. An out-of-state trust
- § 187.105 — CONDITIONS FOR APPROVAL. (a) A trust office of
- § 187.106 — ADDITIONAL TRUST OFFICES. An out-of-state trust
- § 187.201 — REPRESENTATIVE TRUST OFFICE BUSINESS. (a) An
- § 187.202 — REGISTRATION OF REPRESENTATIVE TRUST OFFICE. (a)
- § 187.301 — COOPERATIVE AGREEMENTS; FEES. (a) To carry out
- § 187.302 — EXAMINATIONS; PERIODIC REPORTS. (a) To the
- § 187.303 — INTERPRETIVE STATEMENTS AND OPINIONS. (a)
- § 187.304 — CONFIDENTIAL INFORMATION. Information obtained
- § 187.305 — ENFORCEMENT; APPEALS. (a) If the banking
- § 187.306 — NOTICE OF SUBSEQUENT EVENT. Each out-of-state
- § 199 — 199
- § 199.001 — SLANDER OR LIBEL OF STATE TRUST COMPANY. (a) A
- § 199.002 — AUTHORITY TO ACT AS NOTARY PUBLIC. A notary
- § 199.003 — SUCCESSION OF TRUST POWERS. (a) If, at the time
- § 199.004 — DISCOVERY OF CLIENT RECORDS. Civil discovery of
- § 199.005 — COMPLIANCE REVIEW COMMITTEE. A trust company may
- § 201.001 — SCOPE OF SUBTITLE. (a) This subtitle:
- § 201.002[1/4] — DEFINITIONS. (a) Unless the context requires
- § 201.002[2/4] — DEFINITIONS. (a) Unless the context requires
- § 201.002[3/4] — DEFINITIONS. (a) Unless the context requires
- § 201.002[4/4] — DEFINITIONS. (a) Unless the context requires
- § 201.003 — RULES. (a) The finance commission may adopt
- § 201.004 — LAW APPLICABLE TO INTERSTATE BRANCHES. (a) The
- § 201.005 — COOPERATIVE AGREEMENTS; FEES. (a) To carry out
- § 201.006 — ISSUANCE OF INTERPRETIVE STATEMENTS AND OPINIONS.
- § 201.007 — CONFIDENTIALITY. Except as expressly provided
- § 201.008 — NOTICE OF SUBSEQUENT EVENT. Each out-of-state
- § 201.009 — ENFORCEMENT; APPEALS. (a) If the commissioner
- § 201.010 — TAXATION. A bank subject to this subtitle is
- § 201.011 — SEVERABILITY. The provisions of this subtitle or
- § 201.002 — (a)(4), whether chartered under the laws of this state,
- § 201.103 — APPOINTMENT OF AGENT TO RECEIVE SERVICE OF
- § 202 — 202
- § 202.001 — ACQUISITION OF BANK OR BANK HOLDING COMPANY. (a)
- § 202.002 — LIMITATION ON CONTROL OF DEPOSITS. (a) The
- § 202.003 — REQUIRED AGE OF ACQUIRED BANK. (a) An out-of-
- § 202.004 — NONBANKING ACQUISITION, ELECTION, OR ACTIVITY.
- § 202.005 — APPLICABLE LAWS. (a) The commissioner may:
- § 202.006 — FINANCIAL ACTIVITIES. (a) A financial holding
- § 203 — 203
- § 203.001 — INTERSTATE BRANCHING BY TEXAS STATE BANKS. (a)
- § 203.002 — CONDITIONS FOR ENTRY BY DE NOVO BRANCHING. (a)
- § 203.003 — ENTRY BY INTERSTATE MERGER TRANSACTION. (a)
- § 203.004 — LIMITATION ON CONTROL OF DEPOSITS. (a) An
- § 203.006 — ADDITIONAL BRANCHES. An out-of-state bank that
- § 203.007 — EXAMINATIONS. (a) With respect to an interstate
- § 204.001 — TRANSACTING BUSINESS. (a) A foreign bank may
- § 204.002 — BOOKS, ACCOUNTS, AND RECORDS. Each Texas state
- § 204.003 — EXAMINATION; FEES. (a) The commissioner may
- § 204.004 — REPORTS. (a) A foreign bank doing business in
- § 204.005 — CHANGE OF CONTROL OF FOREIGN BANK. A foreign
- § 204.006 — OPERATIONS IN THIS STATE OF BANKS OWNED OR
- § 204.007 — ESTABLISHMENT OF INTERSTATE BRANCH IN THIS STATE
- § 204.008 — CONVERSION OF EXISTING OFFICE. (a) For purposes
- § 204.101 — APPLICATION TO ESTABLISH BRANCH OR AGENCY. (a)
- § 204.102 — HEARING AND DECISION ON APPLICATION. (a) After
- § 204.103 — ISSUANCE OF LICENSE. (a) The commissioner shall
- § 204.104 — NO CONCURRENT FEDERAL BRANCH OR AGENCY. (a) A
- § 204.105[1/2] — POWERS OF BRANCH AND AGENCY. (a) A Texas state
- § 204.105[2/2] — POWERS OF BRANCH AND AGENCY. (a) A Texas state
- § 204.106 — APPLICATION TO ACT AS FIDUCIARY. (a) Except as
- § 204.107 — FILING OF AMENDMENTS TO CERTIFICATE OF FORMATION.
- § 204.108 — AMENDED LICENSE FOR BRANCH OR AGENCY. (a) A
- § 204.109 — RELOCATION OF OFFICE. (a) With the prior
- § 204.110 — SEPARATE ASSETS. (a) Each foreign bank licensed
- § 204.111 — DISCLOSURE OF LACK OF DEPOSIT INSURANCE. Each
- § 204.112 — LIMITATIONS ON PAYMENT OF INTEREST ON DEPOSITS.
- § 204.113 — PLEDGE OF ASSETS. (a) In accordance with rules
- § 204.114 — ASSET MAINTENANCE. (a) In accordance with rules
- § 204.115 — VOLUNTARY CLOSURE OF BRANCH OR AGENCY. (a) A
- § 204.116 — ENFORCEMENT. The commissioner may initiate an
- § 204.117 — PROCEDURE FOR REVOCATION. (a) Notice of a
- § 204.118 — IMMEDIATE SUSPENSION OR REVOCATION. (a) If the
- § 204.119 — STATUS OF REVOKED LICENSE. Unless stayed by the
- § 204.120 — SEIZURE AND LIQUIDATION. (a) If the
- § 204.116[1/2] — are true with respect to a foreign bank licensed to establish
- § 204.116[2/2] — are true with respect to a foreign bank licensed to establish
- § 204.121 — DISSOLUTION. (a) If a foreign bank licensed to
- § 204.201 — REGISTRATION OF REPRESENTATIVE OFFICE. (a) A
- § 204.202 — PLACE OF BUSINESS. A Texas representative office
- § 204.203 — PERMISSIBLE ACTIVITIES OF REPRESENTATIVE OFFICE.
- § 204.204 — ENFORCEMENT. The commissioner may initiate an
- § 204.205 — PROCEDURE FOR REVOCATION. (a) Notice of a
- § 204.206 — EFFECT OF REVOKED REGISTRATION. A foreign bank
- § 204.207 — DISSOLUTION. (a) If a foreign bank with a
- § 271 — 271
- § 271.001 — REPORTING REQUIREMENT FOR CRIMES AND SUSPECTED
- § 271.002 — REPORTING REQUIREMENT FOR CASH RECEIPTS OF MORE
- § 1.6050I — -1, and their subsequent amendments, shall file a copy of the
- § 271.003 — USE OF REPORTED INFORMATION. The attorney
- § 271.004 — FAILURE TO COMPLY WITH REPORTING REQUIREMENTS;
- § 271.005 — SUPPRESSION OF PHYSICAL EVIDENCE; CRIMINAL
- § 271.006 — NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION;
- § 273.001 — SHORT TITLE. This chapter may be cited as the
- § 273.002 — PURPOSES; LIBERAL CONSTRUCTION. (a) The
- § 273.003 — DEFINITIONS. In this chapter:
- § 273.004 — EXEMPTION FROM SECURITIES ACT. (a) A security
- § 273.005 — SECURITY OF CORPORATION CONSIDERED AUTHORIZED
- § 273.101 — CREATION OF AND MEMBERSHIP IN CORPORATION. (a)
- § 273.102 — BOARD OF DIRECTORS. (a) The board shall
- § 273.103 — EXECUTIVE COMMITTEE. (a) The plan of operation
- § 273.104 — TERM. (a) An elected director serves a two-year
- § 273.105 — BOARD OFFICERS AND PERSONNEL. (a) At the first
- § 273.106 — VACANCY. (a) The office of a director becomes
- § 273.107 — REMOVAL OF BOARD MEMBER. The board may remove an
- § 273.108 — CONFLICT OF INTEREST. A director may not vote or
- § 273.109 — COMPENSATION; REIMBURSEMENT FOR EXPENSES. A
- § 273.110 — MEETINGS. (a) A regular meeting of the board
- § 273.111 — QUORUM; VOTING. (a) A quorum of the board
- § 273.201 — PLAN OF OPERATION; AMENDMENT. (a) After the
- § 273.202 — TEMPORARY PLAN OF OPERATION. (a) The
- § 273.203 — POWERS OF CORPORATION. The corporation may,
- § 273.204 — CONDITIONS UNDER WHICH CORPORATION MAY EXERCISE
- § 273.205 — CONSIDERATION FOR ASSISTANCE. In consideration
- § 273.206 — CANCELLATION OF MEMBERSHIP. The board may cancel
- § 273.207 — REDEMPTION OF SECURITIES. (a) A member
- § 273.208 — IMMUNITY FROM LIABILITY. The following persons
- § 273.209 — LIMITATION ON ADVERTISEMENT AND PROMOTION. A
- § 273.210 — DISSOLUTION. (a) The corporation may be
- § 273.211 — EFFECT OF DISSOLUTION. (a) On dissolution,
- § 273.301 — REQUIRED PURCHASE OF SECURITIES. (a) The
- § 273.302 — AMOUNT OF SECURITY PURCHASE. The aggregate
- § 273.303 — PRIMARY ACCOUNT. (a) Money from the sale of the
- § 273.304 — ADMINISTRATIVE ACCOUNT. The corporation shall
- § 273.305 — AUTHORIZED EXPENDITURES. (a) The corporation
- § 273.306 — FORM AND TERMS OF SECURITY ISSUE. The board
- § 273.307 — ALLOCATION OF SECURITY ISSUE. The corporation
- § 273.308 — LIMITATION ON ISSUANCE OF SECURITIES. When the
- § 273.401 — GENERAL ASSISTANCE. On the commissioner's
- § 273.402 — ASSISTANCE IN TRANSFERRING OR DISPOSING OF
- § 273.403 — ADVANCE OF MONEY. (a) The corporation shall
- § 273.404 — PURCHASE OF INTEREST IN ASSETS. (a) The
- § 273.405 — PROCEDURE FOR MERGER, SALE OF CONTROL OF, OR SALE
- § 273.501 — ANNUAL FINANCIAL STATEMENT. (a) Not later than
- § 273.502 — EFFECT OF MEMBERSHIP. In regulating a savings
- § 273.503 — AMOUNT TO BE SPENT BEFORE CERTIFICATION OF
- § 273.504 — FEE AND TAX EXEMPTION. The corporation is exempt
- § 274.001 — DEFINITIONS. In this chapter:
- § 274.002 — AFFILIATED BANK. A bank is affiliated with a
- § 274.003 — SUBSIDIARY TRUST COMPANY. An entity is a
- § 274.101 — AGREEMENT TO SUBSTITUTE FIDUCIARIES. (a) A
- § 274.102 — SITUS OF ACCOUNT ADMINISTRATION. The situs of
- § 274.103 — NOTICE OF SUBSTITUTION. (a) Not later than the
- § 274.104 — FORM OF NOTICE OF SUBSTITUTION. The notice
- § 274.105 — FAILURE TO SEND NOTICE OF SUBSTITUTION;
- § 274.106 — EFFECTIVE DATE OF SUBSTITUTION OF FIDUCIARIES.
- § 274.107 — HEARING ON AGREEMENT TO SUBSTITUTE FIDUCIARIES.
- § 274.108 — SUBSIDIARY TRUST COMPANY AS SUBSTITUTE FIDUCIARY.
- § 274.109 — NOTICE OF CHANGE IN SITUS OF ADMINISTRATION OF
- § 274.111 — EFFECTIVE DATE OF CHANGE IN SITUS OF
- § 274.112 — and provides the subsidiary trust company with a copy of the
- § 274.113 — VENUE. (a) An action under this subchapter for
- § 274.114 — SUBSIDIARY TRUST COMPANY AS SUCCESSOR FIDUCIARY.
- § 274.115 — BOND OF SUCCESSOR FIDUCIARY. If an affiliated
- § 274.116 — RESPONSIBILITY FOR SUBSIDIARY TRUST COMPANY. The
- § 274.201 — DESIGNATION OF AFFILIATED BANK AS FIDUCIARY IN
- § 274.202 — LIABILITY OF AFFILIATED BANK ACTING AS FIDUCIARY.
- § 274.203 — DEPOSIT OF MONEY WITH AFFILIATED BANK. (a) A
- § 275.001 — SHORT TITLE. This chapter may be cited as the
- § 275.002 — DEFINITIONS. In this chapter:
- § 275.003 — APPLICATION OF GENERAL CORPORATION LAW. Except
- § 275.004 — INVESTMENT OF CORPORATION ASSETS. A mutual trust
- § 275.051 — CREATION OF MUTUAL TRUST INVESTMENT COMPANY. (a)
- § 275.052 — INCORPORATORS. (a) To incorporate, a mutual
- § 275.053 — CONTENTS OF ARTICLES OF INCORPORATION. In
- § 275.101 — DIRECTORS. (a) Except as provided by Subsection
- § 275.102 — AUDITS AND REPORTS. (a) At least once each
- § 275.151 — OWNERSHIP. The stock of a mutual trust
- § 275.152 — REGISTRATION. The stock of a mutual trust
- § 275.153 — TRANSFER AND ASSIGNMENT. The stock of a mutual
- § 275.154 — OWNERSHIP BY MUTUAL TRUST INVESTMENT COMPANY. A
- § 275.201 — PURCHASE BY FIDUCIARY; AUTHORITY AND
- § 275.202 — RESPONSIBILITY OF MUTUAL TRUST INVESTMENT
- § 276 — 276
- § 276.001 — ACCOUNTS FOR CANDIDATES FOR PUBLIC OFFICE. (a)
- § 251.001 — , Election Code.
- § 276.002 — GARNISHMENT OF FINANCIAL INSTITUTION ACCOUNT.
- § 276.003 — USE OF PROCEEDS OF EXTENSION OF CREDIT FOR
- § 277 — 277
- § 277.001 — DEFINITIONS. In this chapter:
- § 277.002 — ACCOUNT INFORMATION REQUIRED. (a) A financial
- § 277.003 — DISCLOSURE OF INFORMATION. (a) A financial
- § 278.001 — DEFINITIONS. In this chapter:
- § 278.051 — DISCLOSURES WITH TRANSACTION. (a) Other than in
- § 278.052 — CANCELLATION AND REFUND OF TRANSACTION. (a)
- § 278.101 — CIVIL PENALTY. (a) A person who knowingly
- § 279.001 — DEFINITIONS. In this chapter:
- § 279.051 — ADMINISTRATION OF PROGRAM. The finance
- § 279.052 — RULES. (a) Subject to Subsection (b), the
- § 279.053 — APPLICATION FOR DESIGNATION OF BANKING
- § 279.054 — APPLICATION BY FINANCIAL INSTITUTION TO OPEN
- § 279.055 — DETERMINATION BY FINANCE COMMISSION. (a) Not
- § 279.101 — ADMINISTRATION OF PROGRAM. The Credit Union
- § 279.102 — RULES. (a) Subject to Subsection (b), the
- § 279.103 — APPLICATION FOR DESIGNATION OF CREDIT UNION
- § 279.104 — APPLICATION BY CREDIT UNION TO OPEN BRANCH IN
- § 279.105 — DETERMINATION BY CREDIT UNION COMMISSION. (a)
- § 279.151 — DESIGNATION OF DISTRICT DEPOSITORY. (a) The
- § 279.152 — DEPOSIT OF PUBLIC FUNDS BY LOCAL GOVERNMENT. (a)
- § 279.153 — DEPOSIT OF PUBLIC FUNDS BY STATE. (a) If the
- § 280 — 280
- § 280.001 — SHORT TITLE. This chapter may be cited as the
- § 280.002 — DEFINITIONS. In this chapter:
- § 280.003 — SAVINGS PROMOTION RAFFLE BY CREDIT UNION. (a) A
- § 280.004 — SAVINGS PROMOTION RAFFLE BY FINANCIAL
- § 280.005 — ACCOUNT OR DEPOSIT NOT CONSIDERATION. For
- § 281.001 — DEFINITIONS. In this chapter:
- § 281.002 — REPORTING SUSPECTED FINANCIAL EXPLOITATION OF
- § 281.003 — NOTIFYING THIRD PARTIES OF SUSPECTED FINANCIAL
- § 281.004 — TEMPORARY HOLD ON TRANSACTIONS IN CERTAIN CASES
- § 281.005 — IMMUNITY. (a) An employee of a financial
- § 281.006 — RECORDS. To the extent permitted by state or
- § 301 — 301
- § 301.001 — SHORT TITLE. This title may be cited as the
- § 301.002[1/2] — DEFINITIONS. (a) In this subtitle:
- § 301.002[2/2] — DEFINITIONS. (a) In this subtitle:
- § 302.001 — CONTRACTING FOR, CHARGING, OR RECEIVING INTEREST
- § 302.002 — ACCRUAL OF INTEREST WHEN NO RATE SPECIFIED. If a
- § 302.101 — DETERMINING RATES OF INTEREST BY SPREADING. (a)
- § 302.102 — PROHIBITION ON PREPAYMENT PENALTY. If the
- § 302.103 — EFFECT OF FEDERAL PREEMPTION ON LATE CHARGES. On
- § 302.104 — LOAN TO PURCHASE INTEREST IN ENTITY WITH FOREIGN
- § 303.001 — USE OF CEILINGS. (a) Except as provided by
- § 303.002 — WEEKLY CEILING. The parties to a written
- § 303.003 — COMPUTATION OF WEEKLY CEILING. (a) The weekly
- § 303.004 — MONTHLY CEILING. (a) The monthly ceiling may be
- § 303.005 — COMPUTATION OF MONTHLY CEILING. (a) The
- § 303.006 — QUARTERLY CEILING. (a) A written contract,
- § 342.455 — or 346.003, or an amount owed for a credit card transaction
- § 303.007 — ANNUALIZED CEILING. The annualized ceiling may
- § 303.008 — COMPUTATION OF QUARTERLY AND ANNUALIZED CEILING.
- § 303.009 — MAXIMUM AND MINIMUM WEEKLY, MONTHLY, QUARTERLY,
- § 303.010 — COMPUTATION OF CEILING IF INFORMATION
- § 303.011 — PUBLICATION OF RATE CEILINGS. (a) The consumer
- § 303.012 — JUDICIAL NOTICE. A court may take judicial
- § 303.013 — DETERMINATION OF CEILING FOR CONTRACT TO RENEW OR
- § 303.014 — RATE FOR LENDER CREDIT CARD AGREEMENT WITH
- § 303.015 — VARIABLE RATE. (a) The parties to a contract,
- § 303.016 — CHARGING OF RATE LOWER THAN AGREED RATE. A
- § 303.017 — VARIOUS CHARGES ON CONSUMER LOANS MADE BY
- § 303.101 — OPEN-END ACCOUNT: CEILINGS. (a) To use the
- § 303.102 — VARIABLE RATE OPEN-END ACCOUNT: CEILINGS. The
- § 303.103 — OPEN-END ACCOUNT: CHANGE OF AGREEMENT TERM. (a)
- § 303.104 — DISCLOSURE OF DECREASE IN INTEREST RATE NOT
- § 303.105 — OPEN-END ACCOUNT: DISCLOSURE OF CERTAIN RATE
- § 303.106 — OPEN-END ACCOUNT: CEILING FOR PLAN OR
- § 303.201 — LICENSE REQUIRED. A person engaged in the
- § 303.202 — APPLICABILITY OF SUBTITLE B. Except as
- § 303.203 — AUTOMOBILE CLUB MEMBERSHIP OFFERED IN CONNECTION
- § 303.301 — AGREEMENT TO WHICH CHAPTER DOES NOT APPLY. The
- § 303.302 — REQUIREMENTS INCONSISTENT WITH FEDERAL LAW. (a)
- § 303.401 — WHEN ACT OR OMISSION NOT VIOLATION. An act or
- § 303.402 — PENALTY FOR VIOLATION OF CHAPTER FOR CERTAIN
- § 303.403 — PENALTY FOR VIOLATION OF CEILING IN CERTAIN
- § 303.404 — ENFORCEMENT BY CONSUMER CREDIT COMMISSIONER.
- § 303.405 — EXAMINATION OF RECORDS; INSPECTIONS; RULES.
- § 303.406 — ENFORCEMENT BY CREDIT UNION COMMISSIONER. The
- § 303.407 — ENFORCEMENT BY TEXAS DEPARTMENT OF INSURANCE.
- § 303.501 — APPLICABILITY OF CREDIT UNION ACT. Except as
- § 303.502 — APPLICABILITY OF CHAPTER 24, INSURANCE CODE. (a)
- § 304.001 — INTEREST RATE REQUIRED IN JUDGMENT. A money
- § 304.002 — JUDGMENT INTEREST RATE: INTEREST RATE OR TIME
- § 304.003 — JUDGMENT INTEREST RATE: INTEREST RATE OR TIME
- § 304.004 — PUBLICATION OF JUDGMENT INTEREST RATE. The
- § 304.005 — ACCRUAL OF JUDGMENT INTEREST. (a) Except as
- § 304.006 — COMPOUNDING OF JUDGMENT INTEREST. Postjudgment
- § 304.007 — JUDICIAL NOTICE OF JUDGMENT INTEREST RATE. A
- § 304.101 — APPLICABILITY OF SUBCHAPTER. This subchapter
- § 304.102 — PREJUDGMENT INTEREST REQUIRED IN CERTAIN CASES.
- § 304.103 — PREJUDGMENT INTEREST RATE FOR WRONGFUL DEATH,
- § 304.104 — ACCRUAL OF PREJUDGMENT INTEREST. Except as
- § 304.1045 — FUTURE DAMAGES. Prejudgment interest may not be
- § 304.105 — EFFECT OF SETTLEMENT OFFER ON ACCRUAL OF
- § 304.106 — SETTLEMENT OFFER REQUIREMENTS TO PREVENT
- § 304.107 — VALUE OF SETTLEMENT OFFER FOR COMPUTING
- § 304.201 — PREJUDGMENT INTEREST RATE FOR CONDEMNATION CASE.
- § 304.301 — EXCEPTION FOR DELINQUENT TAXES. This chapter
- § 304.302 — EXCEPTION FOR DELINQUENT CHILD SUPPORT. This
- § 305.001 — LIABILITY FOR USURIOUS INTEREST. (a) A creditor
- § 305.002 — ADDITIONAL LIABILITY FOR MORE THAN TWICE
- § 305.003 — LIABILITY FOR USURIOUS LEGAL INTEREST. (a) A
- § 305.004 — ADDITIONAL LIABILITY FOR MORE THAN TWICE
- § 305.005 — ATTORNEY'S FEES. A creditor who is liable under
- § 305.006 — LIMITATION ON FILING SUIT. (a) An action under
- § 305.007 — PENALTIES EXCLUSIVE. The penalties provided by
- § 305.008 — CRIMINAL PENALTY. (a) A person commits an
- § 305.101 — ACCIDENTAL AND BONA FIDE ERROR. A creditor is
- § 305.102 — LEGAL INTEREST DURING INTEREST-FREE PERIOD. A
- § 305.103 — CORRECTION OF VIOLATION. (a) A creditor is not
- § 305.104 — CORRECTION EXCEPTION AVAILABLE TO ALL SIMILARLY
- § 305.105 — AMOUNTS PAYABLE PURSUANT TO A FINAL JUDGMENT. A
- § 306.001[1/2] — DEFINITIONS. In this chapter:
- § 306.001[2/2] — DEFINITIONS. In this chapter:
- § 306.002 — INTEREST; APPLICATION OF OTHER PROVISIONS OF
- § 306.003 — COMPUTATION OF LOAN TERMS. (a) In addition to
- § 306.004 — DETERMINING RATES OF INTEREST BY SPREADING. (a)
- § 306.005 — PREPAYMENT PREMIUMS AND SIMILAR AMOUNTS. With
- § 306.006 — CERTAIN AUTHORIZED CHARGES ON COMMERCIAL LOANS.
- § 306.007 — GUARANTY, ASSUMPTION, PAYMENT, OR OTHER
- § 306.101 — QUALIFIED COMMERCIAL LOAN. (a) The parties to a
- § 306.102 — ASSET-BACKED SECURITIES TRANSACTION. An amount
- § 306.103 — ACCOUNT PURCHASE TRANSACTION. (a) An amount of
- § 307.001 — DEFINITIONS. In this chapter:
- § 307.051 — COLLATERAL PROTECTION INSURANCE. (a) Collateral
- § 307.052[1/2] — CREDITOR DUTIES. (a) A creditor who requires
- § 307.052[2/2] — CREDITOR DUTIES. (a) A creditor who requires
- § 307.053 — AMORTIZATION OF DEBT. If any form of
- § 307.054 — CANCELLATION OF COLLATERAL PROTECTION INSURANCE.
- § 307.055 — REFUND OF UNEARNED PREMIUMS. (a) On the date
- § 307.056 — CHOICE OF CARRIER. Collateral protection
- § 307.057 — CREDITOR LIABILITY. (a) A creditor, its
- § 307.058 — RIGHTS OF CREDITOR AND DEBTOR. (a) The
- § 308 — 308
- § 308.001 — APPLICABILITY. This chapter applies to a person
- § 308.002 — FALSE, MISLEADING, OR DECEPTIVE ADVERTISING. (a)
- § 308.003 — NO DOUBLE LIABILITY OR ENFORCEMENT FOR SAME ACT
- § 339 — 339
- § 339.002 — BILLING CYCLE INTEREST LIMITATION ON OPEN-END
- § 339.003 — SALE OF OPEN-END ACCOUNT WITHOUT MERCHANT
- § 339.004 — APPLICATION OF LICENSING REQUIREMENT AND SUBTITLE
- § 339.005 — APPLICABILITY OF CERTAIN FEDERAL LAW. This title
- § 341.001 — DEFINITIONS. In this subtitle:
- § 341.002 — COMPUTATION OF MONTH. (a) For the computation
- § 341.101 — CONSUMER CREDIT COMMISSIONER. The consumer
- § 341.102 — REGULATION OF BANKS. (a) The banking
- § 341.103 — REGULATION OF SAVINGS INSTITUTIONS, LICENSED
- § 341.104 — REGULATION OF CREDIT UNIONS. (a) The credit
- § 341.201 — DEFINITIONS OF INDEXES. In this subchapter:
- § 341.202 — REVISION OF CEILING OR BRACKET. (a) Each year
- § 341.203 — COMPUTATION OF REVISED CEILING OR BRACKET. (a)
- § 341.204 — PUBLICATION OF REVISED CEILING, BRACKET, OR INDEX
- § 341.301 — INFORMATION ABOUT ADVERTISERS. (a) In each
- § 341.401 — DISCRIMINATION PROHIBITED. (a) An authorized
- § 341.402 — PENALTIES FOR PROHIBITED DISCRIMINATION. (a) A
- § 341.403 — FALSE, MISLEADING, OR DECEPTIVE ADVERTISING. (a)
- § 341.404 — PROHIBITED ACTS RELATING TO A LOAN. A person may
- § 341.405 — PENALTY FOR MAKING ILLEGAL OFFER. (a) A person
- § 341.406 — WHEN ACT OR OMISSION NOT VIOLATION. An act or
- § 341.501 — STAGGERED RENEWAL. The finance commission by
- § 341.502 — FORM OF LOAN CONTRACT AND RELATED DOCUMENTS. (a)
- § 341.503 — WORK FROM REMOTE LOCATIONS. (a) Notwithstanding
- § 341.601 — DEFINITION. In this subchapter, "fund" means the
- § 341.602 — STATE-LICENSED RESIDENTIAL MORTGAGE LOAN
- § 341.603 — FUNDING. (a) An applicant for an original
- § 341.604 — STATUTE OF LIMITATIONS. (a) An application for
- § 341.605 — PROCEDURE FOR RECOVERY. (a) To recover from the
- § 341.606 — RECOVERY LIMITS. (a) A person entitled to
- § 341.607 — REVOCATION OF LICENSE FOR PAYMENT FROM FUND. (a)
- § 341.608 — SUBROGATION. When the commissioner has paid an
- § 341.609 — FAILURE TO COMPLY WITH SUBCHAPTER OR RULE ADOPTED
- § 341.610 — RULEMAKING. The finance commission may adopt
- § 342.001 — DEFINITIONS. In this chapter:
- § 342.002 — INTEREST COMPUTATION METHODS. (a) The scheduled
- § 342.003 — PURCHASE FROM MORTGAGEE. For the purposes of
- § 342.004 — CONSTITUTIONAL INTEREST; EXEMPTION FOR LOAN WITH
- § 342.005 — APPLICABILITY OF CHAPTER. Except as provided by
- § 342.456 — and is predominantly payable in monthly installments.
- § 342.006 — EXEMPTION FOR CERTAIN SECONDARY MORTGAGE LOANS.
- § 342.007 — DEFERRED PRESENTMENT TRANSACTION. The finance
- § 342.008 — ATTEMPT TO EVADE LAW. A person who is a party to
- § 342.009 — RETURN OF PROPERTY IN SALE-LEASEBACK TRANSACTION.
- § 342.051 — LICENSE REQUIRED. (a) A person must hold a
- § 342.0515 — RESIDENTIAL MORTGAGE LOAN ORIGINATOR ACTIVITIES.
- § 342.052 — ISSUANCE OF MORE THAN ONE LICENSE FOR A PERSON.
- § 342.053 — AREA OF BUSINESS; LOANS BY MAIL OR ONLINE. (a)
- § 342.104 — Introductory Material
- § 342.102 — BOND. (a) If the commissioner requires, an
- § 342.103 — INVESTIGATION OF APPLICATION. On the filing of
- § 342.105 — DISPOSITION OF FEES ON DENIAL OF APPLICATION. If
- § 342.106 — LICENSE TERM. A license issued under this
- § 342.151 — NAME AND PLACE ON LICENSE. (a) A license must
- § 342.152 — LICENSE DISPLAY. A license holder shall display
- § 342.153 — MINIMUM ASSETS FOR LICENSE. (a) Except as
- § 342.154 — LICENSE FEE. Not later than 30 days before the
- § 342.155 — EXPIRATION OF LICENSE ON FAILURE TO PAY FEE. If
- § 342.1555 — GROUNDS FOR REFUSING RENEWAL. The commissioner
- § 342.156 — LICENSE SUSPENSION OR REVOCATION. After notice
- § 342.157 — CORPORATE CHARTER FORFEITURE. (a) A license
- § 342.158 — LICENSE SUSPENSION OR REVOCATION FILED WITH
- § 342.159 — REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF
- § 342.160 — SURRENDER OF LICENSE. A license holder may
- § 342.161 — EFFECT OF LICENSE SUSPENSION, REVOCATION, OR
- § 342.162 — MOVING AN OFFICE. (a) A license holder shall
- § 342.163 — TRANSFER OR ASSIGNMENT OF LICENSE. A license may
- § 342.201[1/2] — MAXIMUM INTEREST CHARGE AND ADMINISTRATIVE FEE.
- § 342.201[2/2] — MAXIMUM INTEREST CHARGE AND ADMINISTRATIVE FEE.
- § 342.202 — MAXIMUM CHARGE FOR LOAN WITH SINGLE REPAYMENT. A
- § 342.251 — and that is payable in a single installment may provide for
- § 342.203 — ADDITIONAL INTEREST FOR DEFAULT: REGULAR
- § 342.204 — ADDITIONAL INTEREST FOR INSTALLMENT DEFERMENT:
- § 342.205 — COLLECTION OF DEFAULT OR DEFERMENT INTEREST.
- § 342.206 — ADDITIONAL INTEREST FOR DEFAULT: IRREGULAR
- § 342.252 — ALTERNATE CHARGES. (a) Instead of the charges
- § 342.253 — MAXIMUM INTEREST CHARGE FOR LOAN WITH SINGLE
- § 342.254 — NO OTHER CHARGES AUTHORIZED. (a) On a loan made
- § 342.255 — MAXIMUM LOAN TERM. The maximum scheduled term of
- § 342.256 — REFUND. (a) An acquisition charge authorized
- § 342.257 — DEFAULT CHARGE; DEFERMENT OF PAYMENT. The
- § 342.258 — SCHEDULES FOR WEEKLY, BIWEEKLY, OR SEMIMONTHLY
- § 342.259 — LOANS WITH LARGER ADVANCES. (a) Instead of the
- § 342.260 — ALTERNATE INTEREST CHARGE COMPUTATION METHODS.
- § 342.301 — MAXIMUM INTEREST CHARGE. (a) A secondary
- § 342.302 — ADDITIONAL INTEREST FOR DEFAULT: REGULAR
- § 342.303 — ADDITIONAL INTEREST FOR INSTALLMENT DEFERMENT:
- § 342.304 — COLLECTION OF DEFAULT OR DEFERMENT INTEREST.
- § 342.305 — ADDITIONAL INTEREST FOR DEFAULT: IRREGULAR
- § 342.306 — DATE OF FIRST SCHEDULED INSTALLMENT. On a
- § 342.307 — AMOUNTS AUTHORIZED TO BE INCLUDED IN CONTRACT. A
- § 342.308 — AMOUNTS AUTHORIZED TO BE COLLECTED OR ADDED TO
- § 342.401 — may be added to the loan contract.
- § 342.351 — REFUND OF PRECOMPUTED INTEREST: SUM OF THE
- § 342.352 — REFUND OF PRECOMPUTED INTEREST ON CONTRACT:
- § 342.201 — or 342.260; or
- § 342.353 — NO REFUND ON PARTIAL PREPAYMENT OR OF AMOUNT LESS
- § 342.402 — CREDIT LIFE INSURANCE, CREDIT HEALTH AND ACCIDENT
- § 342.4021 — AGREEMENTS REGARDING DEBT SUSPENSION, DEBT
- § 342.403 — MAXIMUM AMOUNT OF INSURANCE COVERAGE. (a) At
- § 342.404 — INSURANCE NOTICE. (a) If insurance is required
- § 342.405 — INSURANCE MAY BE FURNISHED BY BORROWER. (a) If
- § 342.406 — BORROWER'S FAILURE TO PROVIDE REQUIRED INSURANCE.
- § 342.407 — REQUIREMENTS FOR INCLUDING INSURANCE CHARGE IN
- § 342.408 — FURNISHING OF INSURANCE DOCUMENT TO BORROWER. If
- § 342.409 — LENDER'S DUTY IF INSURANCE IS ADJUSTED OR
- § 342.410 — PAYMENT FOR INSURANCE FROM LOAN PROCEEDS. A
- § 342.411 — INSURANCE OR OTHER GAIN NOT INTEREST. Any gain
- § 342.412 — ACTION UNDER SUBCHAPTER NOT SALE OF INSURANCE.
- § 342.413 — REQUIRED AGENT OR BROKER PROHIBITED. A lender
- § 342.414 — DECLINATION OF EQUAL INSURANCE COVERAGE
- § 342.415 — EFFECT OF UNAUTHORIZED INSURANCE CHARGE. (a) If
- § 342.416 — NONFILING INSURANCE. (a) Instead of charging
- § 342.451 — DELIVERY OF INFORMATION TO BORROWER. (a) When a
- § 342.452 — RECEIPT FOR CASH PAYMENT. A lender shall give a
- § 342.453 — ACCEPTANCE OF PREPAYMENT. At any time during
- § 342.454 — RETURN OF INSTRUMENTS TO BORROWER ON REPAYMENT.
- § 342.457 — AUTOMOBILE CLUB MEMBERSHIP OFFERED IN CONNECTION
- § 342.501 — OBLIGATION UNDER MORE THAN ONE CONTRACT. (a) An
- § 342.502 — AMOUNT AUTHORIZED. (a) A lender may not
- § 3.506 — , Business & Commerce Code, for the return by a depository
- § 342.503 — SECURITY FOR LOAN. (a) A lender may not take as
- § 342.504 — CONFESSION OF JUDGMENT; POWER OF ATTORNEY. A
- § 342.505 — DISCLOSURE OF AMOUNT FINANCED AND SCHEDULE OF
- § 342.506 — INSTRUMENT WITH BLANK PROHIBITED. A lender may
- § 342.507 — WAIVER OF BORROWER'S RIGHT PROHIBITED. A lender
- § 342.508 — MAXIMUM LOAN TERM. A lender may not enter a loan
- § 342.551 — ADOPTION OF RULES. (a) The Finance Commission
- § 342.552 — EXAMINATION OF LENDERS; ACCESS TO RECORDS. (a)
- § 342.553 — GENERAL INVESTIGATION. (a) To discover a
- § 342.554 — CERTIFICATE; CERTIFIED DOCUMENT. On application
- § 342.555 — TRANSCRIPT OF HEARING: PUBLIC. The transcript
- § 342.556 — APPOINTMENT OF AGENT. (a) An authorized lender
- § 342.557 — PAYMENT OF EXAMINATION COSTS AND ADMINISTRATION
- § 342.558 — AUTHORIZED LENDER'S RECORDS. (a) An authorized
- § 342.559 — ANNUAL REPORT. (a) Each year, not later than
- § 342.560 — CONDUCTING ASSOCIATED BUSINESS. An authorized
- § 342.601 — DEFINITIONS. In this subchapter:
- § 342.602 — DISCLOSURES TO MILITARY BORROWERS. Before
- § 342.603 — PROHIBITED PRACTICES. A lender may not contact
- § 342.604 — MILITARY BORROWER. (a) A lender may not engage
- § 342.605 — REPAYMENT AGREEMENT. With respect to a deferred
- § 343.001 — DEFINITIONS. In this chapter:
- § 347.002 — , used or to be used as the borrower's principal residence;
- § 343.002 — APPLICABILITY. (a) This chapter applies to a
- § 343.003 — CONFLICT WITH OTHER PROVISIONS OF TITLE. If this
- § 343.101 — REFINANCING. (a) For purposes of this section,
- § 343.102 — DISCLOSURE IN CONNECTION WITH CERTAIN HOME LOANS.
- § 343.103 — DISCLOSURE OF MORTGAGE INFORMATION TO SURVIVING
- § 343.104 — RESTRICTIONS ON SINGLE PREMIUM CREDIT INSURANCE.
- § 343.105 — NOTICE OF PENALTIES FOR MAKING FALSE OR
- § 32.32 — , Texas Penal Code, and, depending on the amount of the
- § 343.106 — PAYOFF STATEMENTS. (a) In this section,
- § 343.108 — RELEASE OF LIEN AFTER PAYOFF BY MORTGAGOR. (a)
- § 343.201 — DEFINITIONS. In this subchapter:
- § 301.002 — ; and
- § 1026.2 — , as amended, if the total loan amount is $20,000 or more and:
- § 343.202 — BALLOON PAYMENT. A high-cost home loan may not
- § 343.203 — NEGATIVE AMORTIZATION. A high-cost home loan may
- § 343.204 — CONSIDERATION OF OBLIGOR'S PAYMENT ABILITY. (a)
- § 343.205 — PREPAYMENT PENALTIES PROHIBITED. A lender may
- § 343.206 — CHARGE PROHIBITED FOR PRODUCT OR SERVICE NOT
- § 345.001[1/2] — DEFINITIONS. In this chapter:
- § 345.001[2/2] — DEFINITIONS. In this chapter:
- § 345.002 — GOODS. (a) For the purposes of this chapter,
- § 345.003 — SERVICES. (a) For the purposes of this chapter,
- § 345.004 — CASH PRICE. (a) The cash price in a retail
- § 345.005 — ITEMIZED CHARGE. An amount charged to a retail
- § 345.006 — TIME PRICE DIFFERENTIAL NOT INTEREST. An amount
- § 345.007 — APPLICABILITY OF CHAPTER. (a) This chapter
- § 345.008 — APPLICABILITY OF OTHER STATUTES TO RETAIL
- § 345.009 — DISCLOSURE REQUIREMENTS IF CONFLICT WITH FEDERAL
- § 345.051 — RETAIL INSTALLMENT CONTRACT GENERAL REQUIREMENTS.
- § 345.052 — CONTENTS OF CONTRACT. (a) A retail installment
- § 345.053 — DISCLOSURE OF PROMISE TO COMPENSATE FOR REFERRAL.
- § 345.054 — TIME PRICE DIFFERENTIAL FOR CONTRACT. A retail
- § 345.055 — TIME PRICE DIFFERENTIAL FOR CONTRACT PAYABLE IN
- § 345.056 — USE OF OPTIONAL CEILING. As an alternative to
- § 345.057 — TIME PRICE DIFFERENTIAL FOR OTHER CONTRACTS. A
- § 345.058 — MINIMUM TIME PRICE DIFFERENTIAL FOR CONTRACT.
- § 345.059 — PRINCIPAL BALANCE COMPUTATION. The principal
- § 345.060 — CHARGES FOR DEFAULT IN PAYMENT OF INSTALLMENT.
- § 345.061 — CHARGES FOR COLLECTING DEBT. A retail
- § 345.062 — ACCELERATION OF DEBT MATURITY. A retail
- § 345.063 — REQUIREMENTS FOR CONTRACT THAT IS MORE THAN ONE
- § 345.082 — for a purchase to which the statement applies.
- § 345.064 — COMPLETION OF CONTRACT. (a) A person may not
- § 345.065 — DELIVERY OF COPY OF CONTRACT. The retail seller
- § 345.066 — BUYER'S RIGHT TO RESCIND CONTRACT. Until a
- § 345.067 — BUYER'S ACKNOWLEDGMENT OF DELIVERY OF CONTRACT
- § 345.068 — BAILMENT OR LEASE AS RETAIL INSTALLMENT
- § 345.069 — DEFERMENT OF INSTALLMENT. (a) A holder of a
- § 345.070 — AMENDMENT OF CONTRACT. (a) On request of the
- § 345.071 — CONFIRMATION OF AMENDMENT. An amendment to a
- § 345.072 — CONTRACT AFTER AMENDMENT. After amendment a
- § 345.073 — PREPAYMENT OF CONTRACT. A retail buyer may
- § 345.074 — REFUND CREDIT ON PREPAYMENT. If a retail buyer
- § 345.075 — AMOUNT OF REFUND CREDIT FOR MONTHLY INSTALLMENT
- § 345.076 — AMOUNT OF REFUND CREDIT FOR OTHER CONTRACTS. The
- § 345.077 — REINSTATEMENT OF CONTRACT. After a demand for
- § 345.078 — CONSOLIDATION OF CONTRACTS. (a) If a retail
- § 345.079 — ALLOCATION OF PAYMENTS ON CONSOLIDATION OF
- § 345.080 — OBLIGATION UNDER MORE THAN ONE CONTRACT. (a) A
- § 345.081 — CERTIFICATE OF COMPLETION OR SATISFACTION OF
- § 345.083 — RECEIPT FOR CASH PAYMENT. A holder of a retail
- § 345.084 — DEBT CANCELLATION AGREEMENT. A debt cancellation
- § 345.101 — MAKING RETAIL CHARGE AGREEMENT. On the request
- § 345.102 — AGREEMENT GENERAL REQUIREMENTS. (a) A retail
- § 345.103 — TIME PRICE DIFFERENTIAL FOR AGREEMENT. (a)
- § 345.104 — USE OF OPTIONAL CEILING. (a) As an alternative
- § 345.105 — CHARGES FOR COLLECTION OF PAYMENT OF AGREEMENT.
- § 345.106 — PROCESSING FEE FOR RETURNED CHECK. A retail
- § 345.107 — PROHIBITED FEES. An annual, membership, or
- § 345.108 — PROHIBITION ON SIGNING OF AGREEMENT WITH BLANK
- § 345.109 — DELIVERY OF COPY OF AGREEMENT. (a) A retail
- § 345.110 — BUYER'S ACKNOWLEDGMENT OF DELIVERY OF AGREEMENT
- § 345.111 — STATEMENT OF CASH PRICE. The cash price in a
- § 345.112 — AGREEMENT BALANCE STATEMENT. (a) At the end of
- § 345.113 — COMPLIANCE WITH FEDERAL LAW CONSIDERED COMPLIANCE
- § 345.155 — TIME PRICE DIFFERENTIAL COMPUTATION AND AMOUNT.
- § 345.156 — WHEN CHARGING OF TIME PRICE DIFFERENTIAL
- § 345.157 — DELINQUENCY CHARGE. (a) A retail charge
- § 345.158 — RETAIL CHARGE AGREEMENT TO WHICH SUBCHAPTER DOES
- § 345.201 — PROPERTY INSURANCE. (a) A holder may request or
- § 345.202 — CREDIT LIFE, CREDIT HEALTH AND ACCIDENT, AND
- § 345.203 — MAXIMUM AMOUNT OF INSURANCE COVERAGE. (a) At
- § 345.204 — INSURANCE STATEMENT. (a) If insurance is
- § 345.205 — INSURANCE MAY BE FURNISHED BY BUYER. (a) If
- § 345.206 — BUYER'S FAILURE TO PROVIDE EVIDENCE OF INSURANCE.
- § 345.207 — CHARGES FOR OTHER INSURANCE INCLUDED IN RETAIL
- § 345.208 — REQUIREMENTS FOR INCLUDING INSURANCE CHARGE IN
- § 345.209 — DELIVERY OF INSURANCE DOCUMENT TO BUYER. A
- § 345.210 — HOLDER'S DUTY IF INSURANCE IS ADJUSTED OR
- § 345.211 — GAIN OR ADVANTAGE FROM INSURANCE NOT ADDITIONAL
- § 345.212 — NONFILING INSURANCE. (a) Instead of charging
- § 345.213 — INCLUSION OF INSURANCE PREMIUMS. A retail seller
- § 345.214 — ADDING TO RETAIL INSTALLMENT CONTRACT PREMIUMS
- § 345.215 — EFFECT OF ADDING PREMIUM TO CONTRACT OR
- § 345.251 — DOCUMENTARY FEE FOR CERTAIN VEHICLES. (a) A
- § 345.252 — TIME PRICE DIFFERENTIAL FOR CERTAIN PREPAID
- § 345.253 — TIME PRICE DIFFERENTIAL FOR MEDICAL AND DENTAL
- § 345.301 — AUTHORITY TO ACQUIRE. Notwithstanding any other
- § 345.302 — LACK OF NOTICE DOES NOT AFFECT VALIDITY AS TO
- § 345.303 — PAYMENT BY BUYER. Unless a retail buyer has
- § 345.304 — PRESERVATION OF BUYER'S RIGHT OF ACTION OR
- § 345.351 — REGISTRATION OF HOLDER. (a) A holder who is not
- § 345.352 — SELLER'S PROMISE TO PAY OR TENDER OF CASH TO
- § 345.353 — MAKING OF CONTRACT OR AGREEMENT BY MAIL OR
- § 345.354 — PROHIBITION ON POWER OF ATTORNEY TO CONFESS
- § 345.355 — PROHIBITION ON CERTAIN ACTS OF REPOSSESSION. A
- § 345.356 — BUYER'S WAIVER. (a) A retail installment
- § 345.357 — PROHIBITION ON CERTAIN LIENS. A retail
- § 346.001 — DEFINITIONS. In this chapter:
- § 346.002 — AVERAGE DAILY BALANCE. (a) The average daily
- § 346.003 — REVOLVING CREDIT ACCOUNTS. (a) A revolving
- § 346.004 — APPLICATION OF CHAPTER TO REVOLVING CREDIT
- § 346.005 — APPLICATION OF OTHER CODE PROVISIONS. (a) A
- § 346.101 — MAXIMUM INTEREST RATE. (a) A revolving credit
- § 346.102 — PERMISSIBLE INTEREST RATE FOR BILLING CYCLE. (a)
- § 346.103 — FEES. (a) The following fees may be charged to
- § 346.201 — INSURANCE; COLLATERAL. In connection with a
- § 346.202 — AMOUNTS AUTHORIZED TO BE RECOVERED FROM CUSTOMER.
- § 346.203 — MORE THAN ONE REVOLVING CREDIT ACCOUNT
- § 346.204 — AMENDMENT OF REVOLVING CREDIT ACCOUNT BY
- § 346.205 — COMPLIANCE WITH FEDERAL CONSUMER CREDIT
- § 346.206 — ACCELERATION OR IMMEDIATE PAYMENT DEMAND
- § 347.001 — LEGISLATIVE FINDING. The legislature finds that
- § 1201.003 — , Occupations Code. The term includes furniture, appliances,
- § 347.003 — BAILMENT OR LEASE AS CREDIT TRANSACTION. (a) A
- § 347.004 — COMPLIANCE WITH FEDERAL CONSUMER CREDIT
- § 347.005 — FEDERAL RESIDENTIAL MORTGAGE LOANS PROGRAMS. (a)
- § 347.006 — WAIVER NOT VALID. No act or agreement of the
- § 347.007 — APPLICATION OF CHAPTER TO COMMERCIAL LOANS. This
- § 347.008 — APPLICABILITY. Each credit transaction extended
- § 347.051 — APPEARANCE OF CREDIT DOCUMENT; CONSUMER NOTICE.
- § 347.052 — DISCLOSURE OF AMOUNT OF DELINQUENCY CHARGE. The
- § 347.053 — PROVISIONS PROHIBITED IN CREDIT DOCUMENT. A
- § 347.054 — CONSUMER'S ACKNOWLEDGMENT OF DELIVERY OF CREDIT
- § 347.055 — CREDIT DOCUMENT AFTER AMENDMENT. After a credit
- § 347.056 — AUTHORITY OF CONSUMER CREDIT COMMISSIONER
- § 347.101 — ADJUSTABLE RATE. A credit transaction may
- § 347.102 — REQUIREMENTS FOR RATE ADJUSTMENTS. (a) The
- § 347.103 — RATE ADJUSTMENT INDEX BASE. The index base for
- § 347.104 — AMOUNT OF RATE ADJUSTMENT. (a) The amount of a
- § 347.105 — MAXIMUM RATE ADJUSTMENTS. (a) The total of the
- § 347.106 — MANDATORY DECREASE; OPTIONAL INCREASE. (a) If
- § 347.107 — NOTICE OF RATE ADJUSTMENT. (a) After the notice
- § 347.108 — PROHIBITION ON USE OF RATE ADJUSTMENT AND CERTAIN
- § 347.109 — COMPUTATION OF FINANCE CHARGE FOR DISCLOSURE.
- § 347.110 — USE OF OPTIONAL CEILING. (a) This section
- § 347.151 — AMENDMENT OF CREDIT TRANSACTION. (a) On a
- § 347.155 — , for the period that the amount is extended or deferred.
- § 347.152 — ALTERNATE METHOD OF AMENDMENT OF CREDIT
- § 347.153 — REQUIREMENTS FOR AMENDMENT. (a) Before an
- § 347.154 — ORAL AMENDMENT NOT BINDING. An oral amendment to
- § 347.201 — PROPERTY INSURANCE. (a) A creditor may require
- § 347.202 — STATEMENT OF REQUIRED INSURANCE. (a) If
- § 347.203 — CONSUMER'S FAILURE TO OBTAIN REQUIRED INSURANCE.
- § 347.204 — PURCHASE OF ADDITIONAL INSURANCE AFTER DATE OF
- § 347.205 — STATEMENT FOR PURCHASE OF OPTIONAL INSURANCE.
- § 347.206 — REQUIREMENTS FOR INSURANCE CHARGE IN CREDIT
- § 347.207 — INSURANCE DISCLOSURES IN CREDIT DOCUMENT. A
- § 347.208 — CREDITOR MAY REFUSE TO ACCEPT POLICY. (a) If
- § 347.209 — CREDITOR'S DUTY IF INSURANCE IS CANCELED,
- § 347.210 — SINGLE INTEREST POLICY PROHIBITED. Insurance
- § 347.211 — GAIN OR ADVANTAGE FROM INSURANCE NOT CHARGE. Any
- § 347.251 — FINANCING INSURANCE. (a) A creditor may finance
- § 347.252 — PAYMENT OF INSURANCE PREMIUMS WITH INSTALLMENTS.
- § 347.253 — ADJUSTMENT OF AMOUNTS PAID TO CREDITOR FOR
- § 347.254 — PAYMENT OF TAXES THROUGH THE CREDITOR. (a)
- § 347.255 — ADJUSTMENT OF AMOUNTS PAID TO CREDITOR FOR TAXES.
- § 347.256 — CREDITOR'S ACTION ON CONSUMER'S FAILURE TO PAY
- § 347.257 — AGREEMENT TO INCLUDE TAXES IN CREDIT TRANSACTION.
- § 347.258 — DEPOSIT AMOUNTS PAID FOR TAXES OR INSURANCE. (a)
- § 347.301 — FEES FOR TRANSACTIONS WITHOUT REAL PROPERTY. (a)
- § 347.302 — CHARGE PROHIBITED. A creditor may not charge a
- § 347.307 — CHARGES ON REPOSSESSION. A credit document may
- § 347.308 — FEE FOR TRANSFER OF OBLIGOR ON DEBT. A creditor
- § 347.351 — DELINQUENCY CHARGE ON DEFAULT. (a) On each
- § 347.352 — ACCELERATION OF DEBT MATURITY. A creditor may
- § 347.353 — COMPUTING AMOUNT OWED FOR PURPOSE OF
- § 347.354 — ACCRUAL OF INTEREST ON ACCELERATION. If payment
- § 347.355 — REPOSSESSION ON DEFAULT. (a) If a consumer is
- § 347.356 — REQUIREMENTS FOR ACTION TO REPOSSESS, FORECLOSE,
- § 347.357 — DISPOSAL OF INSURANCE AND TAX ESCROW ACCOUNT ON
- § 347.401 — PRIORITY OF SECURITY INTEREST FOR UNPAID RENTAL
- § 347.402 — POSSESSORY LIEN. (a) The owner of the real
- § 347.403 — AMOUNTS THAT MAY BE RECOVERED BY REAL PROPERTY
- § 347.404 — LIABILITY OF REAL PROPERTY OWNER FOR REFUSAL TO
- § 347.451 — REGISTRATION OF CERTAIN CREDITORS. (a) A
- § 347.4515 — RESIDENTIAL MORTGAGE LOAN ORIGINATOR LICENSE
- § 347.452 — ACQUISITION AND TRANSFER OF CREDIT TRANSACTION OR
- § 347.453 — EFFECT OF DISCLOSURE BY ONE OF SEVERAL CREDITORS.
- § 347.454 — DISCLOSURE IF MORE THAN ONE CONSUMER. In a
- § 347.455 — REAL PROPERTY IN CREDIT TRANSACTION. (a) A
- § 347.501 — CREDITOR'S LIABILITY RELATED TO DEPOSIT. A
- § 347.502 — LIABILITY FOR CHARGE EXCEEDING AMOUNT AUTHORIZED.
- § 347.503 — CREDITOR'S LIABILITY FOR ERROR IN PAY-OFF
- § 347.504 — CREDITOR'S LIABILITY FOR ORAL OR UNSOLICITED
- § 347.505 — PENALTY FOR FAILURE TO REGISTER. (a) The
- § 347.506 — WHEN ACT OR OMISSION NOT VIOLATION. (a) An act
- § 348.001[1/2] — DEFINITIONS. In this chapter:
- § 348.001[2/2] — DEFINITIONS. In this chapter:
- § 348.0015 — PRESUMPTION REGARDING NONCOMMERCIAL VEHICLES;
- § 353.001 — (1)(A), (B), or (C) or a motor vehicle that is of a type
- § 348.002 — BAILMENT OR LEASE AS RETAIL INSTALLMENT
- § 348.003 — CLASSIFICATION AS RETAIL INSTALLMENT TRANSACTION
- § 348.004 — CASH PRICE. (a) The cash price is the price at
- § 348.005 — ITEMIZED CHARGE. An amount in a retail
- § 348.006[1/2] — PRINCIPAL BALANCE; INCLUSION OF DOCUMENTARY FEE.
- § 348.006[2/2] — PRINCIPAL BALANCE; INCLUSION OF DOCUMENTARY FEE.
- § 348.007 — APPLICABILITY OF CHAPTER. (a) Except as
- § 348.008 — APPLICABILITY OF OTHER STATUTES TO RETAIL
- § 348.009 — FEDERAL DISCLOSURE REQUIREMENTS APPLICABLE. (a)
- § 1026.18 — (f), regarding variable rate disclosures, apply according to
- § 348.0091 — DISCLOSURE OF EQUITY IN TRADE-IN MOTOR VEHICLE.
- § 348.010 — ADDITIONAL INFORMATION ALLOWED IN CONTRACT.
- § 348.011 — ORDER OF ITEMS IN CONTRACT. Items required by
- § 348.012 — APPLICABILITY OF INSURANCE PREMIUM FINANCING
- § 348.013[1/2] — CONDITIONAL DELIVERY AGREEMENT. (a) In this
- § 348.013[2/2] — CONDITIONAL DELIVERY AGREEMENT. (a) In this
- § 348.014 — TRANSACTION CONDITIONED ON PURCHASE OF VEHICLE
- § 348.101 — RETAIL INSTALLMENT CONTRACT GENERAL REQUIREMENTS.
- § 348.1015 — CONTRACT CONDITIONED ON SUBSEQUENT ASSIGNMENT
- § 348.102 — CONTENTS OF CONTRACT. (a) A retail installment
- § 348.103 — TIME PRICE DIFFERENTIAL FOR RETAIL INSTALLMENT
- § 348.104 — TIME PRICE DIFFERENTIAL FOR CONTRACT WITH EQUAL
- § 348.105 — USE OF OPTIONAL CEILING. As an alternative to
- § 348.106 — TIME PRICE DIFFERENTIAL FOR OTHER CONTRACTS. A
- § 348.107 — CHARGE FOR DEFAULT IN PAYMENT OF INSTALLMENT.
- § 348.108 — CHARGES FOR COLLECTING DEBT. A retail
- § 348.109 — ACCELERATION OF DEBT MATURITY. A retail
- § 348.110 — DELIVERY OF COPY OF CONTRACT. A retail seller
- § 348.111 — BUYER'S RIGHT TO RESCIND CONTRACT. Until the
- § 348.112 — BUYER'S ACKNOWLEDGMENT OF DELIVERY OF CONTRACT
- § 348.123 — , 348.205, 348.405, 348.406, and 348.408.
- § 348.113 — AMENDMENT OF RETAIL INSTALLMENT CONTRACT. On
- § 348.114 — CHARGES FOR DEFERRING INSTALLMENT. (a) If a
- § 348.115 — CHARGE FOR OTHER AMENDMENT. (a) If the unpaid
- § 348.116 — CONFIRMATION OF AMENDMENT. An amendment to a
- § 348.117 — CONTRACT AFTER AMENDMENT. After amendment the
- § 348.118 — PREPAYMENT OF CONTRACT. A retail buyer may
- § 348.119 — REFUND CREDIT ON PREPAYMENT. If a retail buyer
- § 348.121 — , as applicable.
- § 348.120 — AMOUNT OF REFUND CREDIT FOR MONTHLY INSTALLMENT
- § 348.122 — REINSTATEMENT OF CONTRACT AFTER DEMAND FOR
- § 348.124 — DEBT CANCELLATION AGREEMENTS. (a) In connection
- § 348.125 — TRADE-IN CREDIT AGREEMENTS OFFERED IN CONNECTION
- § 348.201 — PROPERTY INSURANCE. (a) A holder may request or
- § 348.202 — CREDIT LIFE AND CREDIT HEALTH AND ACCIDENT
- § 348.203 — MAXIMUM AMOUNT OF CREDIT LIFE AND CREDIT HEALTH
- § 348.204 — INSURANCE STATEMENT. (a) If insurance is
- § 348.205 — STATEMENT IF LIABILITY INSURANCE NOT INCLUDED IN
- § 348.206 — INSURANCE MAY BE FURNISHED BY BUYER. (a) If
- § 348.210 — and select:
- § 348.207 — BUYER'S FAILURE TO PROVIDE EVIDENCE OF INSURANCE.
- § 348.208 — CHARGES FOR OTHER INSURANCE AND FORMS OF
- § 1304.003 — , Occupations Code;
- § 348.209 — REQUIREMENTS FOR INCLUDING INSURANCE COST IN
- § 348.211 — HOLDER'S DUTY IF INSURANCE IS ADJUSTED OR
- § 348.212 — GAIN OR ADVANTAGE FROM INSURANCE NOT ADDITIONAL
- § 348.213 — ADDING TO RETAIL INSTALLMENT CONTRACT PREMIUMS
- § 348.214 — EFFECT OF ADDING PREMIUM TO CONTRACT. If a
- § 348.215 — FINANCING ENTITY MAY NOT REQUIRE INSURANCE FROM
- § 348.301 — AUTHORITY TO ACQUIRE. A person may acquire a
- § 348.302 — LACK OF NOTICE DOES NOT AFFECT VALIDITY AS TO
- § 348.303 — PAYMENT BY BUYER. Unless a retail buyer has
- § 348.403 — SELLER'S PROMISE TO PAY OR TENDER OF CASH TO
- § 348.404 — SELLER'S ACTION FOR INCENTIVE PROGRAM OR TO PAY
- § 348.405 — STATEMENT OF PAYMENTS AND AMOUNT DUE UNDER
- § 348.406 — RECEIPT FOR CASH PAYMENT. A holder of a retail
- § 348.407 — RETENTION OR DISPOSITION OF NONATTACHED PERSONAL
- § 348.408 — OUTSTANDING BALANCE INFORMATION; PAYMENT IN
- § 348.409 — LIABILITY RELATING TO OUTSTANDING BALANCE
- § 348.410 — PROHIBITION ON POWER OF ATTORNEY TO CONFESS
- § 348.411 — PROHIBITION ON CERTAIN ACTS OF REPOSSESSION. A
- § 348.412 — BUYER'S WAIVER. (a) A retail installment
- § 348.413 — TRANSFER OF EQUITY. (a) With the written
- § 348.414 — AUTOMOBILE CLUB MEMBERSHIP OFFERED IN CONNECTION
- § 348.501 — LICENSE REQUIRED. (a) A person may not act as a
- § 348.5015 — RESIDENTIAL MORTGAGE LOAN ORIGINATOR LICENSE
- § 348.502 — APPLICATION REQUIREMENTS. (a) The application
- § 348.503 — INVESTIGATION OF APPLICATION. On the filing of
- § 348.504 — APPROVAL OR DENIAL OF APPLICATION. (a) The
- § 348.505 — DISPOSITION OF FEES ON DENIAL OF APPLICATION. If
- § 348.5055 — LICENSE TERM. A license issued under this
- § 348.506 — LICENSE FEE. Not later than the 30th day before
- § 348.5065 — GROUNDS FOR REFUSAL TO RENEW. The commissioner
- § 348.507 — EXPIRATION OF LICENSE ON FAILURE TO PAY FEE. If
- § 348.508 — LICENSE SUSPENSION OR REVOCATION. After notice
- § 348.509 — REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF
- § 348.510 — SURRENDER OF LICENSE. A license holder may
- § 348.511 — EFFECT OF LICENSE SUSPENSION, REVOCATION, OR
- § 348.512 — TRANSFER OR ASSIGNMENT OF LICENSE. A license may
- § 348.513 — ADOPTION OF RULES. (a) The finance commission
- § 348.514 — EXAMINATION; ACCESS TO RECORDS. (a) At the
- § 348.515 — GENERAL INVESTIGATION. To discover a violation
- § 348.516 — PAYMENT OF EXAMINATION COSTS AND ADMINISTRATION
- § 348.517 — LICENSE HOLDER'S RECORDS; DOCUMENT RETENTION
- § 348.518 — SHARING OF INFORMATION. To ensure consistent
- § 349.001 — LIABILITY FOR CONTRACTING FOR, CHARGING, OR
- § 349.002 — LIABILITY FOR CHARGES EXCEEDING TWICE AMOUNT
- § 349.003 — LIABILITY FOR FAILURE TO PERFORM OR FOR
- § 349.004 — LIABILITY RELATED TO CRIMINAL OFFENSE. In
- § 349.005 — LIABILITY FOR VIOLATING INJUNCTION. (a) A
- § 349.101 — NO LIABILITY IF VIOLATION UNINTENTIONAL AND FROM
- § 349.103 — LIMITATION ON MULTIPLE RECOVERY OF PENALTIES.
- § 349.201 — CORRECTION RESULTING IN NO LIABILITY. (a) A
- § 349.202 — CORRECTION OF VIOLATION OF FAILURE TO ACT OR
- § 349.203 — CORRECTION OF VIOLATION OF CHARGING EXCESSIVE
- § 349.204 — GIVING WRITTEN NOTICE. (a) For purposes of this
- § 349.205 — CORRECTION EXCEPTION AVAILABLE TO ALL SIMILARLY
- § 349.301 — PAYMENT OF FEES. A person who registers or
- § 349.302 — LATE FILING FEE FOR REGISTERING OR RENEWAL OF
- § 349.303 — LATE FILING FEE FOR OBTAINING OR RENEWING
- § 349.304 — EFFECT OF COMPLIANCE WITH SUBCHAPTER FOR
- § 349.305 — EFFECT OF COMPLIANCE WITH SUBCHAPTER ON PERSON
- § 349.401 — VENUE. An action under this chapter must be
- § 349.402 — LIMITATION PERIOD. (a) Except as provided by
- § 349.403 — CLASS ACTION. (a) In a class action that
- § 349.404 — LIABILITY UNDER SUBCHAPTER IN LIEU OF LIABILITY
- § 349.501 — OFFENSE OF CHARGES EXCEEDING TWICE AMOUNT
- § 349.502 — OFFENSE OF ENGAGING IN LENDING BUSINESS WITHOUT
- § 349.503 — CERTAIN PROCEEDINGS IN CONNECTION WITH SALE-
- § 32.41 — , Penal Code, based on nonpayment of the check.
- § 350 — 350
- § 350.001 — APPLICABILITY. (a) This chapter applies to a
- § 350.002 — PREVENTION OF EVASION. A person may not use any
- § 350.003 — COMPLIANCE WITH FAIR TRADE PRACTICES ACT. A
- § 350.004 — PENALTIES. Chapter 349 applies to violations of
- § 351.001 — SHORT TITLE. This chapter may be cited as the
- § 351.002 — DEFINITIONS.In this chapter:
- § 32.06 — , Tax Code, or a contract under Section 32.065, Tax Code;
- § 351.0021 — AUTHORIZED CHARGES. (a) The contract between a
- § 351.0022 — WAIVER PROHIBITED. Except as specifically
- § 351.0023 — SOLICITATION OF LOANS; NOTICE. (a) A property
- § 351.003 — SECONDARY MARKET TRANSACTIONS. (a) Except as
- § 351.051 — or exempt from the application of this chapter under Section
- § 351.004 — AFFILIATED BUSINESS ARRANGEMENTS. A property tax
- § 351.005 — APPLICATION OF TAX CODE. This chapter does not
- § 351.006 — ENFORCEMENT. (a) In addition to any other
- § 351.007 — RULES. The finance commission may adopt rules to
- § 351.008 — EXAMINATION OF LENDERS; ACCESS TO RECORDS. (a)
- § 351.009 — GENERAL INVESTIGATION. (a) To discover a
- § 32.065 — , Tax Code, the commissioner or the commissioner's
- § 351.010 — REFUSAL TO ALLOW EXAMINATION OR INSPECTION. A
- § 351.011 — VERIFICATION OF NET ASSETS. If the commissioner
- § 351.012 — APPLICABILITY OF CHAPTER. This chapter applies
- § 351.0515 — RESIDENTIAL MORTGAGE LOAN ORIGINATOR LICENSE
- § 351.052 — ISSUANCE OF MORE THAN ONE LICENSE FOR PROPERTY
- § 351.053 — AREA OF BUSINESS; PROPERTY TAX LOANS BY MAIL OR
- § 351.054 — NOTICE TO TAXING UNIT. (a) A transferee of a
- § 351.101 — APPLICATION REQUIREMENTS. (a) The application
- § 351.104 — Introductory Material
- § 351.102 — BOND. (a) If the commissioner requires, an
- § 351.103 — INVESTIGATION OF APPLICATION. On the filing of
- § 351.105 — DISPOSITION OF FEES ON DENIAL OF APPLICATION. If
- § 351.106 — LICENSE TERM. A license issued under this
- § 351.151 — NAME AND PLACE ON LICENSE. (a) A license must
- § 351.152 — LICENSE DISPLAY. A license holder shall display
- § 351.153 — MINIMUM ASSETS FOR LICENSE. A license holder
- § 351.1535 — GROUNDS FOR REFUSAL TO RENEW. The commissioner
- § 351.154 — LICENSE FEE. Not later than the 30th day before
- § 351.155 — EXPIRATION OF LICENSE ON FAILURE TO PAY FEE. If
- § 351.156 — LICENSE SUSPENSION OR REVOCATION. After notice
- § 351.157 — CORPORATE CHARTER FORFEITURE. (a) A license
- § 351.158 — LICENSE SUSPENSION OR REVOCATION FILED WITH
- § 351.159 — REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF
- § 351.160 — SURRENDER OF LICENSE. A license holder may
- § 351.161 — EFFECT OF LICENSE SUSPENSION, REVOCATION, OR
- § 351.162 — MOVING AN OFFICE. (a) A license holder shall
- § 351.163 — TRANSFER OR ASSIGNMENT OF LICENSE. A license may
- § 351.164 — REPORTING REQUIREMENT. (a) Each year, a license
- § 352 — 352
- § 352.001 — DEFINITIONS. In this chapter:
- § 352.002 — RESTRICTION ON ACTING AS FACILITATOR. (a) A
- § 352.003 — REGISTRATION OF FACILITATORS. (a) To register
- § 352.004 — DISCLOSURE REQUIREMENTS. (a) A facilitator to
- § 352.005 — INVESTIGATION BY COMMISSIONER. The commissioner
- § 352.006 — REVOCATION OF REGISTRATION. (a) The
- § 352.007 — ADMINISTRATIVE PENALTY. The commissioner may
- § 352.008 — PREEMPTION OF LOCAL ORDINANCE. This chapter
- § 352.009 — APPLICABILITY OF CHAPTER. This chapter applies
- § 348.001 — Introductory Material
- § 353.003 — Introductory Material
- § 353.002 — PRESUMPTION REGARDING NONCOMMERCIAL VEHICLES;
- § 353.004 — CLASSIFICATION AS RETAIL INSTALLMENT TRANSACTION
- § 353.005 — CASH PRICE. (a) The cash price is the price at
- § 353.006 — ITEMIZED CHARGE. An amount in a retail
- § 353.402 — (b) or (c) made by the retail seller to or for the benefit of
- § 353.007 — ADDITIONAL CHARGES PERMITTED. (a) In addition
- § 353.008 — PRINCIPAL BALANCE; INCLUSION OF DOCUMENTARY FEE.
- § 353.009 — APPLICABILITY OF CHAPTER. (a) Except as
- § 353.010 — APPLICABILITY OF OTHER STATUTES TO RETAIL
- § 353.011 — FEDERAL DISCLOSURE REQUIREMENTS. If a disclosure
- § 353.012 — ADDITIONAL INFORMATION ALLOWED IN CONTRACT.
- § 353.013 — ORDER OF ITEMS IN CONTRACT. Items required by
- § 353.014 — APPLICABILITY OF INSURANCE PREMIUM FINANCING
- § 353.015[1/2] — CONDITIONAL DELIVERY AGREEMENT. (a) In this
- § 353.015[2/2] — CONDITIONAL DELIVERY AGREEMENT. (a) In this
- § 353.016 — COMPUTATION OF TIME PRICE DIFFERENTIAL USING TRUE
- § 353.017 — TRANSACTION CONDITIONED ON PURCHASE OF VEHICLE
- § 353.101 — RETAIL INSTALLMENT CONTRACT GENERAL REQUIREMENTS.
- § 353.102 — CONTRACT CONDITIONED ON SUBSEQUENT ASSIGNMENT
- § 353.103 — TIME PRICE DIFFERENTIAL FOR RETAIL INSTALLMENT
- § 353.104 — TIME PRICE DIFFERENTIAL FOR CONTRACT WITH EQUAL
- § 353.105 — USE OF OPTIONAL CEILING. As an alternative to
- § 353.106 — TIME PRICE DIFFERENTIAL FOR OTHER CONTRACTS. A
- § 353.107 — CHARGE FOR DEFAULT IN PAYMENT OF INSTALLMENT.
- § 353.108 — CHARGES FOR COLLECTING DEBT. A retail
- § 353.109 — ACCELERATION OF DEBT MATURITY. A retail
- § 353.110 — DELIVERY OF COPY OF CONTRACT. A retail seller
- § 353.111 — BUYER'S RIGHT TO RESCIND CONTRACT. Until the
- § 353.112 — BUYER'S ACKNOWLEDGMENT OF DELIVERY OF CONTRACT
- § 353.403 — , 353.404, and 353.405.
- § 353.113 — AMENDMENT OF RETAIL INSTALLMENT CONTRACT. On
- § 353.114 — CHARGES FOR DEFERRING INSTALLMENT. (a) If a
- § 353.115 — CHARGE FOR OTHER AMENDMENT. (a) If the unpaid
- § 353.120 — or 353.121, as applicable.
- § 353.116 — CONFIRMATION OF AMENDMENT. An amendment to a
- § 353.117 — CONTRACT AFTER AMENDMENT. After amendment the
- § 353.118 — PREPAYMENT OF CONTRACT. A retail buyer may
- § 353.119 — REFUND CREDIT ON PREPAYMENT. (a) This section
- § 353.121 — REFUND ON CONTRACTS USING SCHEDULED INSTALLMENT
- § 353.122 — REINSTATEMENT OF CONTRACT AFTER DEMAND FOR
- § 353.201 — PROPERTY INSURANCE. (a) A holder may require a
- § 353.202 — CREDIT LIFE AND CREDIT HEALTH AND ACCIDENT
- § 353.203 — MAXIMUM AMOUNT OF CREDIT LIFE AND CREDIT HEALTH
- § 353.204 — INSURANCE STATEMENT. (a) If insurance is
- § 353.205 — STATEMENT IF LIABILITY INSURANCE NOT INCLUDED IN
- § 353.206 — BUYER'S FAILURE TO PROVIDE EVIDENCE OF INSURANCE.
- § 353.207 — CHARGES FOR OTHER INSURANCE AND FORMS OF
- § 353.208 — HOLDER'S DUTY IF INSURANCE IS ADJUSTED OR
- § 353.209 — GAIN OR ADVANTAGE FROM INSURANCE NOT ADDITIONAL
- § 353.210 — ADDING TO RETAIL INSTALLMENT CONTRACT PREMIUMS
- § 353.211 — EFFECT OF ADDING PREMIUM TO CONTRACT. If a
- § 353.212 — FINANCING ENTITY MAY NOT REQUIRE INSURANCE FROM
- § 353.301 — AUTHORITY TO ACQUIRE. A person may acquire a
- § 353.302 — LACK OF NOTICE DOES NOT AFFECT VALIDITY AS TO
- § 353.303 — PAYMENT BY BUYER. Unless a retail buyer has
- § 353.401 — SELLER'S PROMISE TO PAY OR TENDER OF CASH TO
- § 353.404 — RECEIPT FOR CASH PAYMENT. A holder of a retail
- § 353.405 — OUTSTANDING BALANCE INFORMATION; PAYMENT IN FULL.
- § 353.406 — LIABILITY RELATING TO OUTSTANDING BALANCE
- § 353.407 — PROHIBITION ON POWER OF ATTORNEY TO CONFESS
- § 353.408 — PROHIBITION ON CERTAIN ACTS OF REPOSSESSION. A
- § 353.409 — BUYER'S WAIVER. (a) A retail installment
- § 353.410 — TRANSFER OF EQUITY. (a) With the written
- § 353.501 — LICENSE REQUIRED. (a) A person may not act as a
- § 353.502 — APPLICATION REQUIREMENTS. (a) The application
- § 353.503 — INVESTIGATION OF APPLICATION. On the filing of
- § 353.504 — APPROVAL OR DENIAL OF APPLICATION. (a) The
- § 353.505 — DISPOSITION OF FEES ON DENIAL OF APPLICATION. If
- § 353.5055 — LICENSE TERM. A license issued under this
- § 353.506 — LICENSE FEE. Not later than the 30th day before
- § 353.5065 — GROUNDS FOR REFUSAL OF RENEWAL. The
- § 353.507 — EXPIRATION OF LICENSE ON FAILURE TO PAY FEE. If
- § 353.508 — LICENSE SUSPENSION OR REVOCATION. After notice
- § 353.509 — REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF
- § 353.510 — SURRENDER OF LICENSE. A license holder may
- § 353.511 — EFFECT OF LICENSE SUSPENSION, REVOCATION, OR
- § 353.512 — TRANSFER OR ASSIGNMENT OF LICENSE. A license may
- § 353.513 — ADOPTION OF RULES. (a) The finance commission
- § 353.514 — GENERAL INVESTIGATION. To discover a violation
- § 353.515 — SHARING OF INFORMATION. To ensure consistent
- § 354.001 — DEFINITIONS. In this chapter:
- § 354.002 — LIMITATION ON CERTAIN DEBT CANCELLATION
- § 354.003 — DEBT CANCELLATION AGREEMENTS EXCLUSION LANGUAGE.
- § 354.004 — REQUIRED DEBT CANCELLATION AGREEMENT LANGUAGE. A
- § 354.005 — APPROVAL OF FORMS FOR DEBT CANCELLATION
- § 354.006 — ADDITIONAL REQUIREMENTS FOR DEBT CANCELLATION
- § 354.007 — REFUND FOR DEBT CANCELLATION AGREEMENTS. (a) A
- § 371.001 — SHORT TITLE. This chapter shall be known and may
- § 371.002 — PURPOSES. The purposes of this chapter are to:
- § 371.003 — DEFINITIONS. In this chapter:
- § 371.004 — COMPUTATION OF MONTH. (a) For the computation
- § 371.005 — REGULATORY AUTHORITY. The legislature has
- § 371.006 — RULEMAKING. (a) The Finance Commission of Texas
- § 371.007 — STAGGERED RENEWAL OF LICENSES. (a) The Finance
- § 371.051 — PAWNSHOP LICENSE REQUIRED. A person may not
- § 371.052 — ELIGIBILITY. (a) To be eligible for a pawnshop
- § 371.053 — VERIFICATION OF APPLICANT'S NET ASSETS. If the
- § 371.054 — LICENSE APPLICATION. (a) This section applies
- § 371.055 — FEES; PROOF OF INSURANCE. An applicant must
- § 371.056 — BOND. (a) The commissioner may require that an
- § 371.057 — INVESTIGATION; NOTICE OF APPLICATION. (a) On
- § 371.058 — PUBLIC HEARING. (a) On request, the
- § 371.059 — APPROVAL; ISSUANCE OF LICENSE. (a) Subject to
- § 371.060 — NOTICE OF DENIAL; HEARING. (a) If the
- § 371.061 — PERIOD FOR FINAL DECISION TO APPROVE OR DENY.
- § 371.062 — DISPOSITION OF FEES ON DENIAL OF APPLICATION. If
- § 371.0625 — LICENSE TERM. A license issued under this
- § 371.063 — LICENSE ISSUED BEFORE OCTOBER 1, 1981. A license
- § 371.064 — LICENSE FEE; EXPIRATION. (a) Not later than the
- § 371.0645 — GROUNDS FOR REFUSAL TO RENEW. The commissioner
- § 371.066 — TEMPORARY LICENSE. (a) The commissioner may
- § 371.067 — CONTENTS AND DISPLAY OF LICENSE. (a) A license
- § 371.068 — MULTIPLE PLACES OF BUSINESS. (a) A separate
- § 371.069 — CHANGE OF OWNERSHIP. (a) An application for an
- § 371.070 — TRANSFER OR ASSIGNMENT OF LICENSE. A pawnshop
- § 371.071 — APPLICATION FOR RELOCATION. A pawnbroker who
- § 371.072 — NET ASSETS REQUIREMENT. (a) Except as provided
- § 371.073 — APPOINTMENT OF AGENT. (a) A pawnbroker shall
- § 371.074 — PAWNBROKER RESPONSIBLE FOR EMPLOYEES AND AGENTS.
- § 371.101 — PAWNSHOP EMPLOYEE LICENSE PROGRAM. (a) A
- § 371.102 — ELIGIBILITY. (a) To be eligible for a pawnshop
- § 371.103 — LICENSE APPLICATION; FEES. (a) An application
- § 371.104 — APPROVAL OR DENIAL OF APPLICATION. (a) Not
- § 371.105 — LICENSE TERM. A pawnshop employee license is
- § 371.106 — LICENSE FEE; EXPIRATION. (a) Not later than the
- § 371.107 — GROUNDS FOR REFUSAL TO RENEW. The commissioner
- § 371.151 — HOURS OF OPERATION. (a) A pawnbroker shall
- § 371.152 — RECORDKEEPING. (a) A pawnbroker, consistent
- § 371.153 — NOTICE OF OPERATION OF OTHER BUSINESS. (a) A
- § 371.154 — INSURANCE AND BOND. (a) A pawnbroker shall
- § 371.155 — PAWNSHOP SECURITY. A pawnshop shall have:
- § 371.156 — PAWN TRANSACTION. (a) Items that are usually
- § 371.157 — PAWN TICKET. A pawnbroker, at the time a pawn
- § 371.158 — AMOUNT FINANCED. The amount financed by a pawn
- § 371.159 — PAWN SERVICE CHARGE. (a) A pawnbroker may not
- § 371.160 — MATURITY DATE; MEMORANDUM OF EXTENSION. (a) A
- § 371.161 — EARLY REDEMPTION: REDUCTION OF PAWN SERVICE
- § 371.162 — PRESENTATION OF TICKET; PRESUMPTION. Except as
- § 371.163 — LOST OR DESTROYED TICKET. (a) If a pawn ticket
- § 371.164 — DUTY OF REASONABLE CARE. A pawnbroker shall
- § 371.165 — RETURN OF PLEDGED GOODS. A pawnbroker shall
- § 371.166 — REDEMPTION BY MAIL. A pawnbroker shall permit a
- § 371.167 — LOST OR DAMAGED GOODS. (a) A pawnbroker shall
- § 371.168 — EXEMPTION FROM CRIMINAL LIABILITY. A pawnbroker
- § 371.169 — UNREDEEMED PLEDGED GOODS; FORFEITURE. (a) A
- § 371.170 — REDEMPTION OR PAYMENT BY PLEDGOR NOT REQUIRED. A
- § 371.171 — AGREEMENT REQUIRING PLEDGOR'S PERSONAL LIABILITY
- § 371.172 — WAIVER OF PLEDGOR'S RIGHTS PROHIBITED. A
- § 371.173 — INSURANCE CHARGE LIMITED. A pawnbroker may not
- § 371.174 — IDENTIFICATION OF PLEDGOR OR SELLER REQUIRED.
- § 371.175 — PROPERTY IDENTIFICATION TAGS REQUIRED. (a) A
- § 371.176 — TRANSACTIONS WITH MINORS OR PERSONS UNDER THE
- § 371.177 — PURCHASE OF USED PERSONAL PROPERTY. A pawnbroker
- § 371.178 — ACCEPTANCE OF BUILDING CONSTRUCTION MATERIALS.
- § 371.179 — DISPLAYS OF CERTAIN WEAPONS PROHIBITED. A
- § 371.180 — ADVERTISEMENTS. (a) A person who does not hold
- § 371.181 — STOLEN GOODS. (a) A pawnbroker shall monitor
- § 371.182 — HOLD PERIOD. The commissioner may designate a
- § 371.183 — CONSUMER INFORMATION. The Finance Commission of
- § 371.201 — EXAMINATION BY COMMISSIONER. At any time the
- § 371.202 — ACCESS TO RECORDS; COPIES. (a) During an
- § 371.203 — OATHS. During an examination the commissioner or
- § 371.204 — INSPECTION BY PEACE OFFICER. A pawnbroker shall
- § 371.205 — REFUSAL TO ALLOW EXAMINATION OR INSPECTION. A
- § 371.206 — CONFIDENTIALITY. Information obtained during an
- § 371.207 — FEE. A pawnbroker shall pay to the commissioner
- § 371.208 — VERIFICATION OF NET ASSETS. If the commissioner
- § 371.251 — REVOCATION OR SUSPENSION OF PAWNSHOP LICENSE.
- § 371.252 — EFFECT OF REVOCATION, SUSPENSION, OR SURRENDER OF
- § 371.253 — NOTICE OF REVOCATION. (a) On revocation of a
- § 371.254 — REDEMPTION OF GOODS AFTER LICENSE REVOCATION OR
- § 371.255 — REVOCATION OR SUSPENSION OF PAWNSHOP EMPLOYEE
- § 371.256 — HEARING. (a) The commissioner shall send
- § 371.257 — SURRENDER OF LICENSE. (a) The holder of a
- § 371.258 — REINSTATEMENT OF LICENSE. (a) This section
- § 371.259 — CERTIFICATE OF STANDING; COPIES. The
- § 371.301 — COMMISSIONER'S ENFORCEMENT POWERS. For purposes
- § 371.302 — ORDER TO END VIOLATION; INJUNCTION; DAMAGES.
- § 371.303 — ADMINISTRATIVE PENALTY. (a) The commissioner
- § 371.304 — ACTING WITHOUT A LICENSE; OFFENSES. (a) A
- § 371.305 — WILFUL VIOLATION OF CHAPTER; OFFENSE. (a) A
- § 371.306 — PENALTY FOR CERTAIN VIOLATIONS. (a) A
- § 5 — 5
- § 391 — 391
- § 391.001 — DEFINITION. In this chapter, "credit reporting
- § 391.002 — FURNISHING FALSE INFORMATION; PENALTY. (a) A
- § 392.001 — DEFINITIONS. In this chapter:
- § 392.101 — BOND REQUIREMENT. (a) A third-party debt
- § 392.102 — CLAIM AGAINST BOND. A person who claims against
- § 392.201 — REPORT TO CONSUMER. Not later than the 45th day
- § 392.202 — CORRECTION OF THIRD-PARTY DEBT COLLECTOR'S OR
- § 392.301 — THREATS OR COERCION. (a) In debt collection, a
- § 392.302 — HARASSMENT; ABUSE. In debt collection, a debt
- § 392.303 — UNFAIR OR UNCONSCIONABLE MEANS. (a) In debt
- § 392.304[1/2] — FRAUDULENT, DECEPTIVE, OR MISLEADING
- § 392.304[2/2] — FRAUDULENT, DECEPTIVE, OR MISLEADING
- § 392.305 — DECEPTIVE USE OF CREDIT BUREAU NAME. A person
- § 392.306 — USE OF INDEPENDENT DEBT COLLECTOR. A creditor
- § 392.307 — COLLECTION OF CERTAIN CONSUMER DEBT BY DEBT
- § 392.401 — BONA FIDE ERROR. A person does not violate this
- § 392.402 — CRIMINAL PENALTY. (a) Except as provided by
- § 392.403 — CIVIL REMEDIES. (a) A person may sue for:
- § 392.404 — REMEDIES UNDER OTHER LAW. (a) A violation of
- § 393.001 — DEFINITIONS. In this chapter:
- § 393.002 — PERSONS NOT COVERED. (a) This chapter does not
- § 393.003 — WAIVER VOID. A waiver of a provision of this
- § 393.101 — REGISTRATION STATEMENT. (a) Before conducting
- § 393.102 — UPDATE OF REGISTRATION STATEMENT. A credit
- § 393.103 — INSPECTION OF REGISTRATION STATEMENT. A credit
- § 393.104 — FILING FEE. The secretary of state may charge a
- § 393.105 — DISCLOSURE STATEMENT. Before executing a
- § 393.106 — COPY OF DISCLOSURE STATEMENT. A credit services
- § 393.201 — FORM AND TERMS OF CONTRACT. (a) Each contract
- § 393.602 — (a) must, in addition to the requirements of Subsection (b)
- § 393.202 — NOTICE OF CANCELLATION. (a) The contract must
- § 393.203 — ISSUANCE OF CONTRACT AND OTHER DOCUMENTS. A
- § 393.204 — BREACH OF CONTRACT. The breach by a credit
- § 393.221 — DEFINITIONS. In this subchapter:
- § 393.222 — POSTING OF FEE SCHEDULE; NOTICES. (a) A credit
- § 393.223 — CONSUMER TRANSACTION INFORMATION. (a) Before
- § 393.224 — ADMINISTRATIVE PENALTY. The consumer credit
- § 393.301 — REPRESENTATIVE. In this subchapter, a
- § 393.302 — CHARGE OR RECEIPT OF CONSIDERATION BEFORE
- § 393.303 — CHARGE OR RECEIPT OF CONSIDERATION FOR REFERRAL.
- § 393.304 — FALSE OR MISLEADING REPRESENTATION OR STATEMENT.
- § 393.305 — FRAUDULENT OR DECEPTIVE CONDUCT. A credit
- § 393.306 — ADVERTISING SERVICES WITHOUT FILING REGISTRATION
- § 393.307 — CAUSING WAIVER PROHIBITED. A credit services
- § 393.401 — SURETY BOND. (a) The surety bond of a credit
- § 393.402 — SURETY ACCOUNT. (a) The surety account of a
- § 393.403 — AMOUNT OF SURETY BOND OR ACCOUNT. The surety
- § 393.404 — BENEFICIARY OF SURETY BOND OR ACCOUNT. The
- § 393.405 — CLAIM AGAINST SURETY BOND OR ACCOUNT. (a) A
- § 393.503 — (a).
- § 393.406 — TERM OF SURETY BOND OR ACCOUNT. The surety bond
- § 393.407 — PAYMENT OF MONEY IN SURETY ACCOUNT TO CREDIT
- § 393.501 — CRIMINAL PENALTY. (a) A person commits an
- § 393.502 — INJUNCTIVE RELIEF. A district court on the
- § 393.504 — DECEPTIVE TRADE PRACTICE. A violation of this
- § 393.505 — STATUTE OF LIMITATIONS. An action under Section
- § 393.601 — DEFINITIONS. In this subchapter:
- § 393.603 — LICENSE REQUIRED. A credit services organization
- § 393.604 — APPLICATION FOR LICENSE. (a) An application for
- § 393.607 — Introductory Material
- § 393.605 — BOND. (a) If the commissioner requires, an
- § 393.606 — INVESTIGATION OF APPLICATION. On the filing of
- § 393.608 — DISPOSITION OF FEES ON DENIAL OF APPLICATION. If
- § 393.6085 — LICENSE TERM. A license issued under this
- § 393.609 — NAME AND PLACE OF LICENSE. (a) A license issued
- § 393.610 — LICENSE DISPLAY. A license holder shall display
- § 393.611 — MINIMUM ASSETS FOR LICENSE. A license holder
- § 393.6115 — GROUNDS FOR REFUSAL TO RENEW. The commissioner
- § 393.612 — LICENSE FEE. Not later than the 30th day before
- § 393.613 — EXPIRATION OF LICENSE ON FAILURE TO PAY FEE. If
- § 393.614 — LICENSE SUSPENSION OR REVOCATION. (a) After
- § 393.615 — LICENSE SUSPENSION OR REVOCATION FILED WITH
- § 393.616 — REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF
- § 393.617 — SURRENDER OF LICENSE. A license holder may
- § 393.618 — EFFECT OF LICENSE SUSPENSION, REVOCATION, OR
- § 393.619 — MOVING AN OFFICE. (a) A license holder shall
- § 393.620 — TRANSFER OR ASSIGNMENT OF LICENSE. A license may
- § 393.621 — ADMINISTRATION. The office shall administer this
- § 393.622 — RULES. (a) The finance commission may:
- § 393.623 — PROVIDING OR ADVERTISING SERVICES WITHOUT LICENSE
- § 393.624 — RESTRICTIONS ON OFF-SITE ADVERTISING. (a) A
- § 393.625 — MILITARY BORROWERS. An extension of consumer
- § 393.626 — DEBT COLLECTION PRACTICES. A violation of
- § 393.627 — QUARTERLY REPORT TO COMMISSIONER. A credit
- § 394.001 — DUTIES OF COMMISSIONER. The consumer credit
- § 394.201 — PURPOSE; CONSTRUCTION. (a) The purpose of this
- § 394.202 — DEFINITIONS. In this subchapter:
- § 394.203 — APPLICABILITY. (a) Except as otherwise provided
- § 394.206[1/2] — ;
- § 394.206[2/2] — ;
- § 394.205 — RECORDS. (a) A provider shall keep and use
- § 394.206 — BOND; INSURANCE. (a) A provider shall, at the
- § 394.207 — ADVERTISING. A provider may not engage in false
- § 394.208[1/2] — REQUIRED ACTIONS BY PROVIDER. (a) A provider
- § 394.208[2/2] — REQUIRED ACTIONS BY PROVIDER. (a) A provider
- § 394.209 — WRITTEN DEBT MANAGEMENT SERVICES AGREEMENT. (a)
- § 394.2095 — CANCELLATION OF AGREEMENT BY EITHER PROVIDER OR
- § 394.210[1/2] — PERMITTED FEES. (a) With respect to the
- § 394.210[2/2] — PERMITTED FEES. (a) With respect to the
- § 394.2101 — ADJUSTMENT OF AMOUNTS OF FEES OR OTHER CHARGES.
- § 394.211 — TRUST ACCOUNT. (a) A provider must use a trust
- § 394.212 — PROHIBITED ACTS AND PRACTICES. (a) A provider
- § 394.213 — DUTIES OF PROPER MANAGEMENT. A provider has a
- § 394.214 — ADDITIONAL ENFORCEMENT POWERS. (a) The finance
- § 394.215 — PRIVATE REMEDIES. (a) An agreement for debt
- § 395.001 — COMPOSITION. The community reinvestment work
- § 395.002 — OFFICERS. The representative of the
- § 395.003 — MEETINGS. The work group shall meet quarterly
- § 395.004 — TERM OF OFFICE; REMOVAL. A member of the work
- § 395.005 — EXPENSES; COMPENSATION. The appointing
- § 395.101 — GENERAL DUTIES. The work group shall work in
- § 395.102 — DEVELOPING STRATEGIES. In developing the
- § 396.001 — DEFINITIONS. In this chapter:
- § 396.202 — RECORDS. (a) A private child support
- § 396.203 — CONTRACT FOR SERVICES. (a) A private child
- § 396.251 — THREATS OR COERCION. (a) In enforcing a child
- § 396.252 — FRAUDULENT, DECEPTIVE, OR MISLEADING
- § 396.351 — CIVIL ACTION. (a) In addition to any other
- § 396.352 — SERVICE OF PROCESS OUTSIDE STATE. (a) A private
- § 396.353 — REMEDIES UNDER OTHER LAW. (a) A violation of
- § 397 — 397
- § 397.001 — DEFINITIONS. In this chapter:
- § 397.002 — APPLICABILITY. This chapter does not apply to a
- § 397.003 — RELATIONSHIP TO INSURANCE. A debt cancellation
- § 397.004 — LIMITATION ON CERTAIN DEBT CANCELLATION
- § 397.005 — DEBT CANCELLATION AGREEMENTS EXCLUSION LANGUAGE.
- § 397.006 — REQUIRED DEBT CANCELLATION AGREEMENT LANGUAGE. A
- § 397.007 — ADDITIONAL REQUIREMENTS FOR DEBT CANCELLATION
- § 397.008 — REFUND FOR DEBT CANCELLATION AGREEMENTS. (a) A
- § 397.009 — ENFORCEMENT. (a) If the attorney general has