Texas Administrative Code (Last Updated: March 27,2024) |
TITLE 7. BANKING AND SECURITIES |
PART 5. OFFICE OF CONSUMER CREDIT COMMISSIONER |
CHAPTER 83. REGULATED LENDERS AND CREDIT ACCESS BUSINESSES |
SUBCHAPTER B. RULES FOR CREDIT ACCESS BUSINESSES |
DIVISION 1. GENERAL PROVISIONS |
§ 83.1001. Purpose and Scope |
§ 83.1002. Definitions |
DIVISION 2. AUTHORIZED ACTIVITIES |
§ 83.2001. Responsibility for Acts of Agents |
§ 83.2002. Knowledge of Laws and Regulations Required |
§ 83.2003. Attempted Evasion of Applicability of Subchapter |
DIVISION 3. APPLICATION PROCEDURES |
§ 83.3001. Definitions |
§ 83.3002. Filing of New Application |
§ 83.3003. Transfer of License; New License Application on Transfer of Ownership |
§ 83.3004. Change in Form or Proportionate Ownership |
§ 83.3005. Amendments to Pending Application |
§ 83.3006. Updating Application and Contact Information |
§ 83.3007. Processing of Application |
§ 83.3008. Relocation of Licensed Offices |
§ 83.3009. License Inactivation or Voluntary Surrender |
§ 83.3010. Fees |
§ 83.3011. Applications and Notices as Public Records |
DIVISION 4. LICENSE |
§ 83.4001. License Display |
§ 83.4002. License Term, Renewal, and Expiration |
§ 83.4003. Denial, Suspension, or Revocation Based on Criminal History |
§ 83.4005. Effect of Revocation, Suspension, or Surrender of License |
§ 83.4006. Application Process After Surrender or Revocation |
DIVISION 5. OPERATIONAL REQUIREMENTS |
§ 83.5001. Data Reporting Requirements |
§ 83.5002. Follow-up Examination Fees |
§ 83.5003. Examinations |
§ 83.5004. Files and Records Required |
§ 83.5005. Separation Between Credit Access Business and Third-Party Lender |
DIVISION 6. CONSUMER DISCLOSURES AND NOTICES |
§ 83.6001. Purpose |
§ 83.6002. Definitions |
§ 83.6003. Posting of Fee Schedule and Notices |
§ 83.6004. Fee Schedule Content |
§ 83.6005. Relationship with Federal Law |
§ 83.6006. Format |
§ 83.6007. Consumer Disclosures |
§ 83.6008. Permissible Changes |