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Texas Administrative Code (Last Updated: March 27,2024) |
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TITLE 7. BANKING AND SECURITIES |
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PART 5. OFFICE OF CONSUMER CREDIT COMMISSIONER |
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CHAPTER 85. PAWNSHOPS AND CRAFTED PRECIOUS METAL DEALERS |
| SUBCHAPTER A. RULES OF OPERATION FOR PAWNSHOPS |
| DIVISION 1. GENERAL PROVISIONS |
| § 85.101. Purpose and Scope |
| § 85.102. Definitions |
| § 85.103. Attempted Evasion of Subchapter |
| § 85.104. License Term, Renewal, and Expiration |
| DIVISION 2. PAWNSHOP LICENSE |
| § 85.201. Engaging in Business |
| § 85.202. Filing of New Application |
| § 85.203. Relocation |
| § 85.204. Temporary and Permanent Operation of Facility |
| § 85.205. Transfer of License; New License Application on Transfer of Ownership |
| § 85.206. Processing of Application |
| § 85.207. Bond |
| § 85.208. Change in Form or Proportionate Ownership |
| § 85.209. Updating Application and Contact Information |
| § 85.210. License Inactivation or Voluntary Surrender |
| § 85.211. Fees |
| § 85.212. Application and Notices as Public Records |
| DIVISION 3. PAWNSHOP EMPLOYEE LICENSE |
| § 85.301. Filing of New Application |
| § 85.302. Notification of Termination |
| § 85.303. Notification of Hiring |
| § 85.304. Processing of Application |
| § 85.305. Updating Application and Contact Information |
| § 85.306. Fees |
| § 85.307. Applications and Notices as Public Records |
| § 85.308. Availability of Pawnshop Employee License Information |
| § 85.309. Military Licensing |
| DIVISION 4. OPERATION OF PAWNSHOPS |
| § 85.401. Hours and Days of Operation |
| § 85.402. Recordkeeping |
| § 85.403. Insurance |
| § 85.404. Security of Pledged Goods |
| § 85.405. Pawn Transaction |
| § 85.406. Law Enforcement Reporting |
| § 85.407. Memorandum of Extension |
| § 85.408. Presentation of Pawn Ticket |
| § 85.410. Lost or Destroyed Pawn Ticket |
| § 85.411. Modification of Pledged Goods |
| § 85.412. Redemption by Mail |
| § 85.413. Lost or Damaged Goods |
| § 85.414. Forfeiture of Pledged Goods |
| § 85.415. Proper Identification Tags Required |
| § 85.416. Advertisements |
| § 85.417. False, Misleading, or Deceptive Advertising |
| § 85.418. Acceptance of Goods |
| § 85.419. Hold Orders |
| § 85.420. Purchase Transactions |
| § 85.421. Consumer Information |
| § 85.422. Unclaimed Funds |
| § 85.423. OCCC Notice |
| DIVISION 5. INSPECTIONS AND EXAMINATION |
| § 85.501. Examination Accommodations |
| § 85.502. Annual Report |
| § 85.503. Follow-Up Examination Fees |
| DIVISION 6. LICENSE REVOCATION, SUSPENSION, AND SURRENDER |
| § 85.601. Denial, Suspension, or Revocation Based on Criminal History |
| § 85.603. Reinstatement of an Expired Pawnshop License |
| § 85.604. Enforcement Action Against Pawnshop License or Pawnshop Employee License |
| § 85.605. Redemption of Goods after License Revocation or Suspension |
| § 85.606. Surrender of License |
| § 85.607. Hearings |
| § 85.608. Certificate of Standing; Copies |
| DIVISION 7. ENFORCEMENT; PENALTIES |
| § 85.701. Failure to Timely File a Pawnshop Employee Application |
| § 85.702. Accepting Prohibited Merchandise |
| § 85.703. Savings Clause |
| SUBCHAPTER B. RULES FOR CRAFTED PRECIOUS METAL DEALERS |
| DIVISION 1. REGISTRATION PROCEDURES |
| § 85.1001. Definitions |
| § 85.1002. Filing of New Application |
| § 85.1003. Processing of Application |
| § 85.1004. Relocation of Registered Location |
| § 85.1005. Contact Information and Notice |
| § 85.1006. Registration Display |
| § 85.1007. Registration Term, Renewal, and Expiration |
| § 85.1008. Temporary Location Amendments |
| § 85.1009. Revocation |
| § 85.1010. New Registration After Revocation |
| § 85.1011. Fees |
| DIVISION 2. OPERATIONAL REQUIREMENTS |
| § 85.2001. Transaction Report Form and Records |
| § 85.2002. Submission of Transaction Report Form and Records |