Texas Finance Code
Sections 1201–1500
- § 152.409NOTICE, HEARING, AND OTHER PROCEDURES FOR NONEMERGENCY ORDERS
- § 152.410REQUIREMENTS AND NOTICE AND HEARING PROCEDURES FOR EMERGENCY ORDERS
- § 152.411REMOVAL OR PROHIBITION ORDER
- § 152.412REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES
- § 152.413APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER
- § 152.451ADMINISTRATIVE PROCEDURES
- § 154.001PURPOSE
- § 154.002DEFINITIONS
- § 154.003EFFECT ON INSURANCE LAWS
- § 154.004GROUP INSURANCE CONTRACTS
- § 154.051ADMINISTRATION OF CHAPTER; FEES
- § 154.052ANNUAL REPORT
- § 154.053RECORDS; EXAMINATION
- § 154.054EXAMINATION FEE
- § 154.055DISCLOSURE OF CERTAIN INFORMATION; CONFIDENTIALITY
- § 154.056PAYMENT OF RESTITUTION MONEY
- § 154.101PERMIT REQUIREMENT
- § 154.102PERMIT APPLICATION; FEE
- § 154.103ISSUANCE OF PERMIT
- § 154.104TERM OF PERMIT
- § 154.105PROHIBITION ON TRANSFER OF PERMIT
- § 154.106TRANSFER OF BUSINESS OWNERSHIP
- § 154.107REQUIRED RENEWAL FOR SELLERS
- § 154.108RENEWAL FEE
- § 154.109GROUNDS FOR CANCELLATION OR SUSPENSION OF OR REFUSAL TO RENEW PERMIT
- § 154.110ORDER TO CANCEL, SUSPEND, OR REFUSE TO RENEW PERMIT
- § 154.111SUCCESSOR PERMIT HOLDER
- § 154.131BROCHURE
- § 154.132WEBSITE
- § 154.133REFERENCE OR LINK TO WEBSITE
- § 154.151FORM OF CONTRACT
- § 154.1511CASH ADVANCE ITEMS: NON-GUARANTEED MERCHANDISE AND SERVICES
- § 154.152REPRESENTATIONS REGARDING APPROVAL OF PERMIT HOLDER
- § 154.153ALLOCATION OF SALES PRICE
- § 154.154AGREEMENT TO PAY FINANCE CHARGE
- § 154.155CANCELLATION OF CONTRACT
- § 154.1551MODIFICATION AT TIME OF FUNERAL
- § 154.156WAIVER OF RIGHT OF CANCELLATION
- § 154.157PERFORMANCE OF CONTRACT
- § 154.158ENFORCEMENT OF CONTRACT
- § 154.159ADMINISTRATION OF MONEY RECEIVED
- § 154.160AGENT; DEPOSIT OF MONEY
- § 154.161RESPONSIBILITIES OF FUNERAL PROVIDER
- § 154.201REQUIREMENTS FOR SOLICITATION OF INSURANCE-FUNDED BENEFITS
- § 154.202EXECUTION OF CONTRACT IN CONJUNCTION WITH APPLICATION FOR POLICY
- § 154.2021REQUIREMENTS FOR INSURANCE POLICIES
- § 154.203PAYMENT OF PREMIUMS
- § 154.204CONVERSION FROM TRUST-FUNDED PREPAID FUNERAL BENEFITS
- § 154.205CANCELLATION OF INSURANCE-FUNDED CONTRACT
- § 154.206ASSIGNMENT OF RIGHT TO BENEFITS
- § 154.207RECEIPT OF BENEFITS PAYABLE UNDER POLICY
- § 154.208ADVISORY COMMITTEE
- § 154.251APPLICABILITY
- § 154.252RETENTION OF MONEY FOR EXPENSES
- § 154.253DEPOSIT OF MONEY PAID OR COLLECTED
- § 154.254AMOUNT PAYABLE ON CANCELLATION OF CONTRACT
- § 154.255STANDARD OF DUTY OF DEPOSITORY
- § 154.256STANDARD OF DUTY OF TRUSTEE
- § 154.257INVESTMENT PLAN
- § 154.258INVESTMENT AND MANAGEMENT OF TRUST ASSETS
- § 154.260USE OF MONEY TO PURCHASE, LEASE, OR INVEST IN ASSET OWNED BY SELLER OR FUNERAL PROVIDER
- § 154.261WITHDRAWAL OF EARNINGS TO PAY CERTAIN EXPENSES
- § 154.262WITHDRAWAL OF MONEY ON DEATH OF BENEFICIARY
- § 154.263WITHDRAWAL OF EARNINGS ATTRIBUTABLE TO CONTRACT
- § 154.264ACCOUNTING RECORDS
- § 154.265DEFAULT UNDER CERTAIN CONTRACTS
- § 154.301PRESUMPTION OF ABANDONMENT
- § 154.302NOTICE OF ABANDONED MONEY
- § 154.303AUTHORIZATION TO WITHDRAW MONEY
- § 154.304DELIVERY TO COMPTROLLER OF ABANDONED MONEY AND REPORT
- § 154.305DISCHARGE OF CONTRACTUAL OBLIGATIONS; INDEMNITY OF SELLER
- § 154.306LIABILITY AND OBLIGATIONS OF COMPTROLLER
- § 154.307RECOURSE OF PURCHASER OR BENEFICIARY
- § 154.351MAINTENANCE OF GUARANTY FUND
- § 154.352ASSESSMENT ON SALES CONTRACTS
- § 154.3525ASSESSMENT ON INSURANCE-FUNDED CONTRACTS
- § 154.353DEPOSIT OF FUND OR PORTION OF FUND
- § 154.354USE OF FUND EARNINGS
- § 154.355ADVISORY COUNCIL
- § 154.3551LIMIT ON LIABILITY
- § 154.356ASSESSMENT ON OUTSTANDING TRUST-FUNDED CONTRACTS TO PAY CLAIMS
- § 154.3565ASSESSMENT ON OUTSTANDING INSURANCE-FUNDED CONTRACTS TO PAY CLAIMS
- § 154.357CLAIM AGAINST SELLER, FUNERAL PROVIDER, OR DEPOSITORY
- § 154.358CLAIMS AGAINST FUND
- § 154.359PERMISSIBLE USES OF FUND
- § 154.3595DEFAULT BY FUNERAL PROVIDER
- § 154.360SUBROGATION
- § 154.400INVESTIGATION AND SUBPOENA AUTHORITY
- § 154.401CRIMINAL PENALTY FOR CERTAIN VIOLATIONS OF CHAPTER
- § 154.402CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY
- § 154.403CRIMINAL PENALTY FOR FAILURE TO FILE REPORT
- § 154.404CRIMINAL PENALTY FOR FAILURE TO DELIVER MONEY TO DESIGNATED AGENT
- § 154.405CRIMINAL PENALTY FOR AGENT'S FAILURE TO DEPOSIT CERTAIN MONEY
- § 154.406ADMINISTRATIVE PENALTY
- § 154.4061PATTERN OF WILFUL DISREGARD
- § 154.407INJUNCTIVE RELIEF
- § 154.408CEASE AND DESIST ORDER
- § 154.4081EMERGENCY ORDER
- § 154.409SUIT BY ATTORNEY GENERAL
- § 154.410QUO WARRANTO PROCEEDINGS
- § 154.411RESTITUTION
- § 154.412SEIZURE OF PREPAID FUNERAL ACCOUNTS AND RECORDS
- § 154.413NOTIFICATION OF PURCHASER
- § 154.414LIQUIDATION OF BUSINESS AND AFFAIRS OF PERSON FOLLOWING SEIZURE OF MONEY AND RECORDS
- § 154.415PROHIBITION ORDER
- § 154.416APPLICATION FOR RELEASE FROM PROHIBITION ORDER
- § 155.001DEFINITION
- § 155.002DEPOSIT REQUIRED
- § 155.003FAILURE TO MAKE DEPOSIT
- § 155.004RECEIVER ON FAILURE OF CORPORATION
- § 155.005EXCHANGE OF DEPOSIT
- § 155.006RETURN OF DEPOSIT
- § 155.007CRIMINAL PENALTY
- § 156.001SHORT TITLE
- § 156.002DEFINITIONS
- § 156.003SECONDARY MARKET TRANSACTIONS
- § 156.004DISCLOSURE TO APPLICANT
- § 156.005AFFILIATED BUSINESS ARRANGEMENTS
- § 156.101ADMINISTRATION AND ENFORCEMENT OF CHAPTER; PARTICIPATION IN NATIONWIDE REGISTRY
- § 156.102RULEMAKING AUTHORITY
- § 156.103POWERS OF COMMISSIONER
- § 156.104MORTGAGE INDUSTRY ADVISORY COMMITTEE
- § 156.105STANDARD FORMS
- § 156.201LICENSES REQUIRED
- § 156.2012REGISTERED FINANCIAL SERVICES COMPANY
- § 156.202EXEMPTIONS
- § 156.203APPLICATION; FEES
- § 156.2041QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: MORTGAGE COMPANY
- § 156.2042QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: CREDIT UNION SUBSIDIARY ORGANIZATION
- § 156.2043QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: AUXILIARY MORTGAGE LOAN ACTIVITY COMPANY
- § 156.2044QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: INDEPENDENT CONTRACTOR LOAN PROCESSOR OR UNDERWRITER COMPANY
- § 156.2046CONVICTION OF OFFENSE
- § 156.206CRIMINAL AND OTHER BACKGROUND CHECKS
- § 156.207ISSUANCE OF LICENSE
- § 156.208RENEWALS
- § 156.2081REINSTATEMENT AFTER EXPIRATION
- § 156.209DENIAL OF APPLICATIONS AND RENEWALS
- § 156.210CONDITIONAL LICENSE
- § 156.211CHANGE OF ADDRESS OR SPONSORSHIP; MODIFICATION OF LICENSE
- § 156.212MAINTENANCE AND LOCATION OF OFFICES
- § 156.213MORTGAGE CALL REPORT
- § 156.301INSPECTIONS; INVESTIGATIONS
- § 156.3011ISSUANCE AND ENFORCEMENT OF SUBPOENA
- § 156.302ADMINISTRATIVE PENALTY
- § 156.303DISCIPLINARY ACTION; CEASE AND DESIST ORDER
- § 156.304FEE ASSESSMENT AND DISCLOSURE
- § 156.305RESTITUTION
- § 156.401HEARINGS AND JUDICIAL REVIEW
- § 156.402CIVIL ACTIONS AND INJUNCTIVE RELIEF
- § 156.403BURDEN OF PROOF TO ESTABLISH AN EXEMPTION
- § 156.404RELIANCE ON WRITTEN NOTICES FROM COMMISSIONER
- § 156.406UNLICENSED ACTIVITY
- § 156.501RECOVERY FUND
- § 156.502FUNDING
- § 156.503STATUTE OF LIMITATIONS
- § 156.504PROCEDURE FOR RECOVERY
- § 156.505RECOVERY LIMITS
- § 156.506REVOCATION OR SUSPENSION OF LICENSE FOR PAYMENT FROM RECOVERY FUND
- § 156.507SUBROGATION
- § 156.508FAILURE TO COMPLY WITH SUBCHAPTER OR RULE ADOPTED BY THE FINANCE COMMISSION
- § 156.551MORTGAGE GRANT FUND
- § 156.552FUNDING
- § 156.553MANAGEMENT OF FUND
- § 156.554DISBURSEMENT FROM FUND
- § 156.555PAYMENT OF CLAIMS FOR FRAUDULENT UNLICENSED ACTIVITY
- § 156.556RULES
- § 157.001SHORT TITLE
- § 157.002DEFINITIONS
- § 157.0021DISCLOSURE STATEMENT
- § 157.0022COMPLAINTS
- § 157.0023RULEMAKING AUTHORITY
- § 157.0024MORTGAGE INDUSTRY ADVISORY COMMITTEE
- § 157.003REGISTRATION REQUIRED
- § 157.004EXEMPTIONS
- § 157.005UPDATE OF REGISTRATION
- § 157.006REGISTRATION AND ADMINISTRATION FEE
- § 157.0061RENEWAL OF REGISTRATION
- § 157.0062REINSTATEMENT AFTER EXPIRATION OF REGISTRATION
- § 157.009TERMINATION OF REGISTRATION
- § 157.010REREGISTRATION
- § 157.012LICENSE REQUIRED FOR RESIDENTIAL MORTGAGE LOAN ORIGINATORS
- § 157.0121EXEMPTIONS FROM RESIDENTIAL MORTGAGE LOAN ORIGINATOR REQUIREMENTS
- § 157.013APPLICATION FOR LICENSE; FEES
- § 157.0131CONVICTION OF OFFENSE
- § 157.0132CRIMINAL AND OTHER BACKGROUND CHECKS
- § 157.014ISSUANCE OF RESIDENTIAL MORTGAGE LOAN ORIGINATOR LICENSE
- § 157.0141CONDITIONAL LICENSE
- § 157.015RENEWAL OF LICENSE
- § 157.016REINSTATEMENT AFTER EXPIRATION OF LICENSE; NOTICE
- § 157.017DENIAL OF APPLICATIONS AND RENEWALS
- § 157.019MODIFICATION OF LICENSE; CHANGE OF SPONSORSHIP
- § 157.020MORTGAGE CALL REPORT
- § 157.0201RECOVERY FUND
- § 157.02012STANDARD FORMS
- § 157.02013SECONDARY MARKET TRANSACTIONS
- § 157.02014AFFILIATED BUSINESS ARRANGEMENTS
- § 157.02015RULEMAKING AUTHORITY WITH RESPECT TO RESIDENTIAL MORTGAGE LOAN ORIGINATORS
- § 157.02016ADMINISTRATION OF SUBCHAPTER
- § 157.021INSPECTION; INVESTIGATIONS
- § 157.0211MULTI-STATE EXAMINATION AUTHORITY OF RESIDENTIAL MORTGAGE LOAN SERVICER
- § 157.022ISSUANCE AND ENFORCEMENT OF SUBPOENA
- § 157.023ADMINISTRATIVE PENALTY
- § 157.024DISCIPLINARY ACTION; CEASE AND DESIST ORDER
- § 157.0241REVOCATION OR SUSPENSION OF LICENSE FOR PAYMENT FROM RECOVERY FUND
- § 157.025RESTITUTION
- § 157.026HEARINGS AND JUDICIAL REVIEW
- § 157.027CIVIL ACTIONS AND INJUNCTIVE RELIEF
- § 157.028BURDEN OF PROOF TO ESTABLISH AN EXEMPTION
- § 157.029RELIANCE ON WRITTEN NOTICES FROM THE COMMISSIONER
- § 157.030COMPLETION OF RESIDENTIAL MORTGAGE ORIGINATION SERVICES
- § 157.031UNLICENSED ACTIVITY; OFFENSE
- § 157.032POWERS OF COMMISSIONER
- § 158.001SHORT TITLE
- § 158.002DEFINITIONS
- § 158.003PURPOSE; RULES
- § 158.051REGISTRATION REQUIRED
- § 158.052EXEMPTIONS; APPLICABILITY
- § 158.053APPLICATION FOR REGISTRATION; FEE
- § 158.054UPDATE OF REGISTRATION
- § 158.055BOND
- § 158.056APPROVAL OF REGISTRATION
- § 158.057NOTICE OF CHANGE OF REGISTRANT'S CONDITION
- § 158.058RENEWAL OF REGISTRATION
- § 158.059REVOCATION OF REGISTRATION
- § 158.060APPEAL OF CERTAIN COMMISSIONER ACTIONS
- § 158.101DISCLOSURE STATEMENT
- § 158.102INVESTIGATION OF COMPLAINTS AGAINST REGISTRANT; SURCHARGE
- § 158.103ACTION ON COMPLAINT
- § 158.104MULTI-STATE EXAMINATION AUTHORITY
- § 158.1045ISSUANCE AND ENFORCEMENT OF SUBPOENA
- § 158.105CEASE AND DESIST ORDER
- § 158.106RESTITUTION
- § 159.001DEFINITIONS
- § 159.002INAPPLICABILITY OF CHAPTER
- § 159.003EXEMPTIONS
- § 159.051LICENSE OR REGISTRATION REQUIRED
- § 159.101DISCLOSURE STATEMENT; OPTION TO RESCIND
- § 159.102FOREIGN LANGUAGE REQUIREMENT
- § 159.103FAILURE TO PROVIDE DISCLOSURE: TOLLING OF LIMITATIONS
- § 159.104FAILURE TO PROVIDE DISCLOSURE BEFORE CLOSING; RIGHT OF RESCISSION
- § 159.105ENFORCEABILITY OF WRAP LIEN
- § 159.106BORROWER'S RIGHT OF ACTION
- § 159.107WAIVER OR AVOIDANCE PROHIBITED
- § 159.108RULEMAKING AUTHORITY
- § 159.151MONEY HELD IN TRUST
- § 159.152FIDUCIARY DUTY
- § 159.201APPLICABILITY OF SUBCHAPTER
- § 159.202WRAP BORROWER'S RIGHT TO DEDUCT
- § 159.251APPLICABILITY OF SUBCHAPTER
- § 159.252INSPECTION; INVESTIGATION
- § 159.253ISSUANCE AND ENFORCEMENT OF SUBPOENA
- § 159.301CEASE AND DESIST ORDER
- § 160.001DEFINITIONS
- § 160.002ADMINISTRATION
- § 160.003APPLICABILITY
- § 160.004DUTIES OF DIGITAL ASSET SERVICE PROVIDERS
- § 160.005REQUIREMENTS FOR MONEY TRANSMISSION LICENSE
- § 160.006RULES
- § 180.001SHORT TITLE
- § 180.002DEFINITIONS
- § 180.003EXEMPTION
- § 180.004ADMINISTRATIVE AUTHORITY; RULEMAKING
- § 180.005SEVERABILITY
- § 180.051STATE LICENSE REQUIRED; RENEWAL
- § 180.0511TEMPORARY AUTHORITY TO ORIGINATE LOANS
- § 180.052ENROLLMENT OR REGISTRATION WITH NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY
- § 180.053APPLICATION FORM
- § 180.054CRIMINAL AND OTHER BACKGROUND CHECKS
- § 180.055ISSUANCE OF LICENSE
- § 180.056PRELICENSING EDUCATIONAL COURSES
- § 180.057TESTING REQUIREMENTS
- § 180.058RECOVERY FUND FEE OR SURETY BOND REQUIREMENT
- § 180.059STANDARDS FOR LICENSE RENEWAL
- § 180.060CONTINUING EDUCATION COURSES
- § 180.061RULEMAKING AUTHORITY
- § 180.062CONFIDENTIALITY OF INFORMATION
- § 180.101MORTGAGE CALL REPORTS
- § 180.102REPORT OF VIOLATIONS AND ENFORCEMENT ACTIONS
- § 180.103INFORMATION CHALLENGE PROCESS
- § 180.151DISPLAY OF UNIQUE IDENTIFIER
- § 180.152REPRESENTATIONS
- § 180.153PROHIBITED ACTS AND PRACTICES
- § 180.171ENROLLMENT WITH DEPARTMENT OF SAVINGS AND MORTGAGE LENDING
- § 180.201ENFORCEMENT AUTHORITY
- § 180.202ADMINISTRATIVE PENALTY
- § 180.203CEASE AND DESIST ORDERS
- § 180.251GENERAL DUTIES OF REGULATORY OFFICIALS
- § 180.252AUTHORITY OF REGULATORY OFFICIALS TO ESTABLISH RELATIONSHIP WITH NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY; CONTRACTING AUTHORITY
- § 181.001SHORT TITLE
- § 181.002DEFINITIONS
- § 181.003TRUST COMPANY RULES
- § 181.004IMPLYING THAT PERSON IS TRUST COMPANY
- § 181.005LIABILITY OF TRUST COMPANY DIRECTORS AND PERSONNEL
- § 181.006EXEMPTION OF TRUST INSTITUTION DIRECTORS AND PERSONNEL FROM SECURITIES LAW
- § 181.007ATTACHMENT, INJUNCTION, OR EXECUTION
- § 181.101ISSUANCE OF INTERPRETIVE STATEMENTS
- § 181.102ISSUANCE OF OPINION
- § 181.103EFFECT OF INTERPRETIVE STATEMENT OR OPINION
- § 181.104EXAMINATION REQUIREMENT
- § 181.105COST OF REGULATION