Texas Finance Code
Sections 1801–2100
- § 273.003DEFINITIONS
- § 273.004EXEMPTION FROM SECURITIES ACT
- § 273.005SECURITY OF CORPORATION CONSIDERED AUTHORIZED INVESTMENT OF SAVINGS AND LOAN ASSOCIATION
- § 273.101CREATION OF AND MEMBERSHIP IN CORPORATION
- § 273.102BOARD OF DIRECTORS
- § 273.103EXECUTIVE COMMITTEE
- § 273.104TERM
- § 273.105BOARD OFFICERS AND PERSONNEL
- § 273.106VACANCY
- § 273.107REMOVAL OF BOARD MEMBER
- § 273.108CONFLICT OF INTEREST
- § 273.109COMPENSATION; REIMBURSEMENT FOR EXPENSES
- § 273.110MEETINGS
- § 273.111QUORUM; VOTING
- § 273.201PLAN OF OPERATION; AMENDMENT
- § 273.202TEMPORARY PLAN OF OPERATION
- § 273.203POWERS OF CORPORATION
- § 273.204CONDITIONS UNDER WHICH CORPORATION MAY EXERCISE POWERS AND DUTIES
- § 273.205CONSIDERATION FOR ASSISTANCE
- § 273.206CANCELLATION OF MEMBERSHIP
- § 273.207REDEMPTION OF SECURITIES
- § 273.208IMMUNITY FROM LIABILITY
- § 273.209LIMITATION ON ADVERTISEMENT AND PROMOTION
- § 273.210DISSOLUTION
- § 273.211EFFECT OF DISSOLUTION
- § 273.301REQUIRED PURCHASE OF SECURITIES
- § 273.302AMOUNT OF SECURITY PURCHASE
- § 273.303PRIMARY ACCOUNT
- § 273.304ADMINISTRATIVE ACCOUNT
- § 273.305AUTHORIZED EXPENDITURES
- § 273.306FORM AND TERMS OF SECURITY ISSUE
- § 273.307ALLOCATION OF SECURITY ISSUE
- § 273.308LIMITATION ON ISSUANCE OF SECURITIES
- § 273.401GENERAL ASSISTANCE
- § 273.402ASSISTANCE IN TRANSFERRING OR DISPOSING OF PROPERTY
- § 273.403ADVANCE OF MONEY
- § 273.404PURCHASE OF INTEREST IN ASSETS
- § 273.405PROCEDURE FOR MERGER, SALE OF CONTROL OF, OR SALE OF ASSETS
- § 273.501ANNUAL FINANCIAL STATEMENT
- § 273.502EFFECT OF MEMBERSHIP
- § 273.503AMOUNT TO BE SPENT BEFORE CERTIFICATION OF INSOLVENCY OF MEMBER ASSOCIATION
- § 273.504FEE AND TAX EXEMPTION
- § 274.001DEFINITIONS
- § 274.002AFFILIATED BANK
- § 274.003SUBSIDIARY TRUST COMPANY
- § 274.101AGREEMENT TO SUBSTITUTE FIDUCIARIES
- § 274.102SITUS OF ACCOUNT ADMINISTRATION
- § 274.103NOTICE OF SUBSTITUTION
- § 274.104FORM OF NOTICE OF SUBSTITUTION
- § 274.105FAILURE TO SEND NOTICE OF SUBSTITUTION; DEFECTIVE NOTICE
- § 274.106EFFECTIVE DATE OF SUBSTITUTION OF FIDUCIARIES
- § 274.107HEARING ON AGREEMENT TO SUBSTITUTE FIDUCIARIES
- § 274.108SUBSIDIARY TRUST COMPANY AS SUBSTITUTE FIDUCIARY
- § 274.109NOTICE OF CHANGE IN SITUS OF ADMINISTRATION OF FIDUCIARY ACCOUNT FOLLOWING SUBSTITUTION
- § 274.110FAILURE TO SEND NOTICE OF CHANGE IN SITUS OF ADMINISTRATION
- § 274.111EFFECTIVE DATE OF CHANGE IN SITUS OF ADMINISTRATION OF FIDUCIARY ACCOUNT
- § 274.112HEARING ON CHANGE IN SITUS OF ADMINISTRATION OF FIDUCIARY ACCOUNT
- § 274.113VENUE
- § 274.114SUBSIDIARY TRUST COMPANY AS SUCCESSOR FIDUCIARY
- § 274.115BOND OF SUCCESSOR FIDUCIARY
- § 274.116RESPONSIBILITY FOR SUBSIDIARY TRUST COMPANY
- § 274.201DESIGNATION OF AFFILIATED BANK AS FIDUCIARY IN WILL
- § 274.202LIABILITY OF AFFILIATED BANK ACTING AS FIDUCIARY
- § 274.203DEPOSIT OF MONEY WITH AFFILIATED BANK
- § 275.001SHORT TITLE
- § 275.002DEFINITIONS
- § 275.003APPLICATION OF GENERAL CORPORATION LAW
- § 275.004INVESTMENT OF CORPORATION ASSETS
- § 275.051CREATION OF MUTUAL TRUST INVESTMENT COMPANY
- § 275.052INCORPORATORS
- § 275.053CONTENTS OF ARTICLES OF INCORPORATION
- § 275.101DIRECTORS
- § 275.102AUDITS AND REPORTS
- § 275.151OWNERSHIP
- § 275.152REGISTRATION
- § 275.153TRANSFER AND ASSIGNMENT
- § 275.154OWNERSHIP BY MUTUAL TRUST INVESTMENT COMPANY
- § 275.201PURCHASE BY FIDUCIARY; AUTHORITY AND RESTRICTIONS
- § 275.202RESPONSIBILITY OF MUTUAL TRUST INVESTMENT COMPANY
- § 276.001ACCOUNTS FOR CANDIDATES FOR PUBLIC OFFICE
- § 276.002GARNISHMENT OF FINANCIAL INSTITUTION ACCOUNT
- § 276.003USE OF PROCEEDS OF EXTENSION OF CREDIT FOR FINANCIAL INSTITUTION ACCOUNT
- § 277.001DEFINITIONS
- § 277.002ACCOUNT INFORMATION REQUIRED
- § 277.003DISCLOSURE OF INFORMATION
- § 278.001DEFINITIONS
- § 278.051DISCLOSURES WITH TRANSACTION
- § 278.052CANCELLATION AND REFUND OF TRANSACTION
- § 278.101CIVIL PENALTY
- § 279.001DEFINITIONS
- § 279.051ADMINISTRATION OF PROGRAM
- § 279.052RULES
- § 279.053APPLICATION FOR DESIGNATION OF BANKING DEVELOPMENT DISTRICT
- § 279.054APPLICATION BY FINANCIAL INSTITUTION TO OPEN BRANCH IN DISTRICT
- § 279.055DETERMINATION BY FINANCE COMMISSION
- § 279.101ADMINISTRATION OF PROGRAM
- § 279.102RULES
- § 279.103APPLICATION FOR DESIGNATION OF CREDIT UNION DEVELOPMENT DISTRICT
- § 279.104APPLICATION BY CREDIT UNION TO OPEN BRANCH IN DISTRICT
- § 279.105DETERMINATION BY CREDIT UNION COMMISSION
- § 279.151DESIGNATION OF DISTRICT DEPOSITORY
- § 279.152DEPOSIT OF PUBLIC FUNDS BY LOCAL GOVERNMENT
- § 279.153DEPOSIT OF PUBLIC FUNDS BY STATE
- § 280.001SHORT TITLE
- § 280.002DEFINITIONS
- § 280.003SAVINGS PROMOTION RAFFLE BY CREDIT UNION
- § 280.004SAVINGS PROMOTION RAFFLE BY FINANCIAL INSTITUTION
- § 280.005ACCOUNT OR DEPOSIT NOT CONSIDERATION
- § 281.001DEFINITIONS
- § 281.002REPORTING SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS
- § 281.003NOTIFYING THIRD PARTIES OF SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS
- § 281.004TEMPORARY HOLD ON TRANSACTIONS IN CERTAIN CASES OF SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS
- § 281.005IMMUNITY
- § 281.006RECORDS
- § 301.001SHORT TITLE
- § 301.002DEFINITIONS
- § 302.001CONTRACTING FOR, CHARGING, OR RECEIVING INTEREST OR TIME PRICE DIFFERENTIAL; USURIOUS INTEREST
- § 302.002ACCRUAL OF INTEREST WHEN NO RATE SPECIFIED
- § 302.101DETERMINING RATES OF INTEREST BY SPREADING
- § 302.102PROHIBITION ON PREPAYMENT PENALTY
- § 302.103EFFECT OF FEDERAL PREEMPTION ON LATE CHARGES
- § 302.104LOAN TO PURCHASE INTEREST IN ENTITY WITH FOREIGN REAL PROPERTY AS PRINCIPAL ASSET
- § 303.001USE OF CEILINGS
- § 303.002WEEKLY CEILING
- § 303.003COMPUTATION OF WEEKLY CEILING
- § 303.004MONTHLY CEILING
- § 303.005COMPUTATION OF MONTHLY CEILING
- § 303.006QUARTERLY CEILING
- § 303.007ANNUALIZED CEILING
- § 303.008COMPUTATION OF QUARTERLY AND ANNUALIZED CEILING
- § 303.009MAXIMUM AND MINIMUM WEEKLY, MONTHLY, QUARTERLY, OR ANNUALIZED CEILING
- § 303.010COMPUTATION OF CEILING IF INFORMATION UNAVAILABLE
- § 303.011PUBLICATION OF RATE CEILINGS
- § 303.012JUDICIAL NOTICE
- § 303.013DETERMINATION OF CEILING FOR CONTRACT TO RENEW OR EXTEND DEBT PAYMENT
- § 303.014RATE FOR LENDER CREDIT CARD AGREEMENT WITH MERCHANT DISCOUNT
- § 303.015VARIABLE RATE
- § 303.016CHARGING OF RATE LOWER THAN AGREED RATE
- § 303.017VARIOUS CHARGES ON CONSUMER LOANS MADE BY PARTICULAR LENDERS
- § 303.101OPEN-END ACCOUNT: CEILINGS
- § 303.102VARIABLE RATE OPEN-END ACCOUNT: CEILINGS
- § 303.103OPEN-END ACCOUNT: CHANGE OF AGREEMENT TERM
- § 303.104DISCLOSURE OF DECREASE IN INTEREST RATE NOT REQUIRED ON OPEN-END ACCOUNTS INVOLVING CREDIT CARD TRANSACTION OR MERCHANT DISCOUNT
- § 303.105OPEN-END ACCOUNT: DISCLOSURE OF CERTAIN RATE VARIATIONS
- § 303.106OPEN-END ACCOUNT: CEILING FOR PLAN OR ARRANGEMENT
- § 303.201LICENSE REQUIRED
- § 303.202APPLICABILITY OF SUBTITLE B
- § 303.203AUTOMOBILE CLUB MEMBERSHIP OFFERED IN CONNECTION WITH A LOAN
- § 303.301AGREEMENT TO WHICH CHAPTER DOES NOT APPLY
- § 303.302REQUIREMENTS INCONSISTENT WITH FEDERAL LAW
- § 303.401WHEN ACT OR OMISSION NOT VIOLATION
- § 303.402PENALTY FOR VIOLATION OF CHAPTER FOR CERTAIN CONTRACTS SUBJECT TO SUBTITLE B
- § 303.403PENALTY FOR VIOLATION OF CEILING IN CERTAIN CONTRACTS
- § 303.404ENFORCEMENT BY CONSUMER CREDIT COMMISSIONER
- § 303.405EXAMINATION OF RECORDS; INSPECTIONS; RULES
- § 303.406ENFORCEMENT BY CREDIT UNION COMMISSIONER
- § 303.407ENFORCEMENT BY TEXAS DEPARTMENT OF INSURANCE
- § 303.501APPLICABILITY OF CREDIT UNION ACT
- § 303.502APPLICABILITY OF CHAPTER 24, INSURANCE CODE
- § 304.001INTEREST RATE REQUIRED IN JUDGMENT
- § 304.002JUDGMENT INTEREST RATE: INTEREST RATE OR TIME PRICE DIFFERENTIAL IN CONTRACT
- § 304.003JUDGMENT INTEREST RATE: INTEREST RATE OR TIME PRICE DIFFERENTIAL NOT IN CONTRACT
- § 304.004PUBLICATION OF JUDGMENT INTEREST RATE
- § 304.005ACCRUAL OF JUDGMENT INTEREST
- § 304.006COMPOUNDING OF JUDGMENT INTEREST
- § 304.007JUDICIAL NOTICE OF JUDGMENT INTEREST RATE
- § 304.101APPLICABILITY OF SUBCHAPTER
- § 304.102PREJUDGMENT INTEREST REQUIRED IN CERTAIN CASES
- § 304.103PREJUDGMENT INTEREST RATE FOR WRONGFUL DEATH, PERSONAL INJURY, OR PROPERTY DAMAGE CASE
- § 304.104ACCRUAL OF PREJUDGMENT INTEREST
- § 304.1045FUTURE DAMAGES
- § 304.105EFFECT OF SETTLEMENT OFFER ON ACCRUAL OF PREJUDGMENT INTEREST
- § 304.106SETTLEMENT OFFER REQUIREMENTS TO PREVENT PREJUDGMENT INTEREST ACCRUAL
- § 304.107VALUE OF SETTLEMENT OFFER FOR COMPUTING PREJUDGMENT INTEREST
- § 304.201PREJUDGMENT INTEREST RATE FOR CONDEMNATION CASE
- § 304.301EXCEPTION FOR DELINQUENT TAXES
- § 304.302EXCEPTION FOR DELINQUENT CHILD SUPPORT
- § 305.001LIABILITY FOR USURIOUS INTEREST
- § 305.002ADDITIONAL LIABILITY FOR MORE THAN TWICE AUTHORIZED RATE OF INTEREST
- § 305.003LIABILITY FOR USURIOUS LEGAL INTEREST
- § 305.004ADDITIONAL LIABILITY FOR MORE THAN TWICE AUTHORIZED RATE OF LEGAL INTEREST
- § 305.005ATTORNEY'S FEES
- § 305.006LIMITATION ON FILING SUIT
- § 305.007PENALTIES EXCLUSIVE
- § 305.008CRIMINAL PENALTY
- § 305.101ACCIDENTAL AND BONA FIDE ERROR
- § 305.102LEGAL INTEREST DURING INTEREST-FREE PERIOD
- § 305.103CORRECTION OF VIOLATION
- § 305.104CORRECTION EXCEPTION AVAILABLE TO ALL SIMILARLY SITUATED
- § 305.105AMOUNTS PAYABLE PURSUANT TO A FINAL JUDGMENT
- § 306.001DEFINITIONS
- § 306.002INTEREST; APPLICATION OF OTHER PROVISIONS OF SUBTITLE
- § 306.003COMPUTATION OF LOAN TERMS
- § 306.004DETERMINING RATES OF INTEREST BY SPREADING
- § 306.005PREPAYMENT PREMIUMS AND SIMILAR AMOUNTS
- § 306.006CERTAIN AUTHORIZED CHARGES ON COMMERCIAL LOANS
- § 306.007GUARANTY, ASSUMPTION, PAYMENT, OR OTHER AGREEMENT
- § 306.101QUALIFIED COMMERCIAL LOAN
- § 306.102ASSET-BACKED SECURITIES TRANSACTION
- § 306.103ACCOUNT PURCHASE TRANSACTION
- § 307.001DEFINITIONS
- § 307.051COLLATERAL PROTECTION INSURANCE
- § 307.052CREDITOR DUTIES
- § 307.053AMORTIZATION OF DEBT
- § 307.054CANCELLATION OF COLLATERAL PROTECTION INSURANCE
- § 307.055REFUND OF UNEARNED PREMIUMS
- § 307.056CHOICE OF CARRIER
- § 307.057CREDITOR LIABILITY
- § 307.058RIGHTS OF CREDITOR AND DEBTOR
- § 308.001APPLICABILITY
- § 308.002FALSE, MISLEADING, OR DECEPTIVE ADVERTISING
- § 308.003NO DOUBLE LIABILITY OR ENFORCEMENT FOR SAME ACT OR PRACTICE
- § 339.002BILLING CYCLE INTEREST LIMITATION ON OPEN-END ACCOUNT WITHOUT MERCHANT DISCOUNT
- § 339.003SALE OF OPEN-END ACCOUNT WITHOUT MERCHANT DISCOUNT
- § 339.004APPLICATION OF LICENSING REQUIREMENT AND SUBTITLE B TO CREDIT UNION OR EMPLOYEE BENEFIT PLAN
- § 339.005APPLICABILITY OF CERTAIN FEDERAL LAW
- § 341.001DEFINITIONS
- § 341.002COMPUTATION OF MONTH
- § 341.101CONSUMER CREDIT COMMISSIONER
- § 341.102REGULATION OF BANKS
- § 341.103REGULATION OF SAVINGS INSTITUTIONS, LICENSED MORTGAGE BROKERS AND LOAN OFFICERS, AND REGISTERED MORTGAGE BANKERS AND LICENSED LOAN OFFICERS
- § 341.104REGULATION OF CREDIT UNIONS
- § 341.201DEFINITIONS OF INDEXES
- § 341.202REVISION OF CEILING OR BRACKET
- § 341.203COMPUTATION OF REVISED CEILING OR BRACKET
- § 341.204PUBLICATION OF REVISED CEILING, BRACKET, OR INDEX INFORMATION
- § 341.301INFORMATION ABOUT ADVERTISERS
- § 341.401DISCRIMINATION PROHIBITED
- § 341.402PENALTIES FOR PROHIBITED DISCRIMINATION
- § 341.403FALSE, MISLEADING, OR DECEPTIVE ADVERTISING
- § 341.404PROHIBITED ACTS RELATING TO A LOAN
- § 341.405PENALTY FOR MAKING ILLEGAL OFFER
- § 341.406WHEN ACT OR OMISSION NOT VIOLATION
- § 341.501STAGGERED RENEWAL
- § 341.502FORM OF LOAN CONTRACT AND RELATED DOCUMENTS
- § 341.503WORK FROM REMOTE LOCATIONS
- § 341.601DEFINITION
- § 341.602STATE-LICENSED RESIDENTIAL MORTGAGE LOAN ORIGINATOR RECOVERY FUND
- § 341.603FUNDING
- § 341.604STATUTE OF LIMITATIONS
- § 341.605PROCEDURE FOR RECOVERY
- § 341.606RECOVERY LIMITS
- § 341.607REVOCATION OF LICENSE FOR PAYMENT FROM FUND
- § 341.608SUBROGATION
- § 341.609FAILURE TO COMPLY WITH SUBCHAPTER OR RULE ADOPTED BY FINANCE COMMISSION
- § 341.610RULEMAKING
- § 342.001DEFINITIONS
- § 342.002INTEREST COMPUTATION METHODS
- § 342.003PURCHASE FROM MORTGAGEE
- § 342.004CONSTITUTIONAL INTEREST; EXEMPTION FOR LOAN WITH INTEREST RATE OF 10 PERCENT OR LESS
- § 342.005APPLICABILITY OF CHAPTER
- § 342.006EXEMPTION FOR CERTAIN SECONDARY MORTGAGE LOANS
- § 342.007DEFERRED PRESENTMENT TRANSACTION
- § 342.008ATTEMPT TO EVADE LAW
- § 342.009RETURN OF PROPERTY IN SALE-LEASEBACK TRANSACTION
- § 342.051LICENSE REQUIRED
- § 342.0515RESIDENTIAL MORTGAGE LOAN ORIGINATOR ACTIVITIES
- § 342.052ISSUANCE OF MORE THAN ONE LICENSE FOR A PERSON
- § 342.053AREA OF BUSINESS; LOANS BY MAIL OR ONLINE
- § 342.101APPLICATION REQUIREMENTS
- § 342.102BOND
- § 342.103INVESTIGATION OF APPLICATION
- § 342.104APPROVAL OR DENIAL OF APPLICATION
- § 342.105DISPOSITION OF FEES ON DENIAL OF APPLICATION
- § 342.106LICENSE TERM
- § 342.151NAME AND PLACE ON LICENSE
- § 342.152LICENSE DISPLAY
- § 342.153MINIMUM ASSETS FOR LICENSE
- § 342.154LICENSE FEE
- § 342.155EXPIRATION OF LICENSE ON FAILURE TO PAY FEE
- § 342.1555GROUNDS FOR REFUSING RENEWAL
- § 342.156LICENSE SUSPENSION OR REVOCATION
- § 342.157CORPORATE CHARTER FORFEITURE
- § 342.158LICENSE SUSPENSION OR REVOCATION FILED WITH PUBLIC RECORDS
- § 342.159REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE AFTER REVOCATION
- § 342.160SURRENDER OF LICENSE
- § 342.161EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER
- § 342.162MOVING AN OFFICE
- § 342.163TRANSFER OR ASSIGNMENT OF LICENSE
- § 342.201MAXIMUM INTEREST CHARGE AND ADMINISTRATIVE FEE
- § 342.202MAXIMUM CHARGE FOR LOAN WITH SINGLE REPAYMENT
- § 342.203ADDITIONAL INTEREST FOR DEFAULT: REGULAR TRANSACTION
- § 342.204ADDITIONAL INTEREST FOR INSTALLMENT DEFERMENT: REGULAR TRANSACTION
- § 342.205COLLECTION OF DEFAULT OR DEFERMENT INTEREST
- § 342.206ADDITIONAL INTEREST FOR DEFAULT: IRREGULAR TRANSACTION
- § 342.251MAXIMUM CASH ADVANCE
- § 342.252ALTERNATE CHARGES
- § 342.253MAXIMUM INTEREST CHARGE FOR LOAN WITH SINGLE REPAYMENT
- § 342.254NO OTHER CHARGES AUTHORIZED
- § 342.255MAXIMUM LOAN TERM
- § 342.256REFUND
- § 342.257DEFAULT CHARGE; DEFERMENT OF PAYMENT
- § 342.258SCHEDULES FOR WEEKLY, BIWEEKLY, OR SEMIMONTHLY INSTALLMENTS
- § 342.259LOANS WITH LARGER ADVANCES
- § 342.260ALTERNATE INTEREST CHARGE COMPUTATION METHODS
- § 342.301MAXIMUM INTEREST CHARGE
- § 342.302ADDITIONAL INTEREST FOR DEFAULT: REGULAR TRANSACTION OR TRANSACTION INCLUDING SIMPLE INTEREST
- § 342.303ADDITIONAL INTEREST FOR INSTALLMENT DEFERMENT: REGULAR TRANSACTIONS
- § 342.304COLLECTION OF DEFAULT OR DEFERMENT INTEREST
- § 342.305ADDITIONAL INTEREST FOR DEFAULT: IRREGULAR TRANSACTION