Texas Finance Code
Sections 2401–2700
- § 348.212GAIN OR ADVANTAGE FROM INSURANCE NOT ADDITIONAL CHARGE
- § 348.213ADDING TO RETAIL INSTALLMENT CONTRACT PREMIUMS FOR INSURANCE ACQUIRED AFTER TRANSACTION
- § 348.214EFFECT OF ADDING PREMIUM TO CONTRACT
- § 348.215FINANCING ENTITY MAY NOT REQUIRE INSURANCE FROM PARTICULAR SOURCE
- § 348.301AUTHORITY TO ACQUIRE
- § 348.302LACK OF NOTICE DOES NOT AFFECT VALIDITY AS TO CERTAIN CREDITORS
- § 348.303PAYMENT BY BUYER
- § 348.403SELLER'S PROMISE TO PAY OR TENDER OF CASH TO BUYER AS PART OF TRANSACTION
- § 348.404SELLER'S ACTION FOR INCENTIVE PROGRAM OR TO PAY FOR BUYER'S MOTOR VEHICLE
- § 348.405STATEMENT OF PAYMENTS AND AMOUNT DUE UNDER CONTRACT
- § 348.406RECEIPT FOR CASH PAYMENT
- § 348.407RETENTION OR DISPOSITION OF NONATTACHED PERSONAL PROPERTY
- § 348.408OUTSTANDING BALANCE INFORMATION; PAYMENT IN FULL
- § 348.409LIABILITY RELATING TO OUTSTANDING BALANCE INFORMATION
- § 348.410PROHIBITION ON POWER OF ATTORNEY TO CONFESS JUDGMENT OR ASSIGNMENT OF WAGES
- § 348.411PROHIBITION ON CERTAIN ACTS OF REPOSSESSION
- § 348.412BUYER'S WAIVER
- § 348.413TRANSFER OF EQUITY
- § 348.414AUTOMOBILE CLUB MEMBERSHIP OFFERED IN CONNECTION WITH RETAIL INSTALLMENT CONTRACT
- § 348.416CONVENIENCE FEE FOR PROCESSING ELECTRONIC PAYMENTS AUTHORIZED
- § 348.501LICENSE REQUIRED
- § 348.5015RESIDENTIAL MORTGAGE LOAN ORIGINATOR LICENSE REQUIRED
- § 348.502APPLICATION REQUIREMENTS
- § 348.503INVESTIGATION OF APPLICATION
- § 348.504APPROVAL OR DENIAL OF APPLICATION
- § 348.505DISPOSITION OF FEES ON DENIAL OF APPLICATION
- § 348.5055LICENSE TERM
- § 348.506LICENSE FEE
- § 348.5065GROUNDS FOR REFUSAL TO RENEW
- § 348.507EXPIRATION OF LICENSE ON FAILURE TO PAY FEE
- § 348.508LICENSE SUSPENSION OR REVOCATION
- § 348.509REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE AFTER REVOCATION
- § 348.510SURRENDER OF LICENSE
- § 348.511EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER
- § 348.512TRANSFER OR ASSIGNMENT OF LICENSE
- § 348.513ADOPTION OF RULES
- § 348.514EXAMINATION; ACCESS TO RECORDS
- § 348.515GENERAL INVESTIGATION
- § 348.516PAYMENT OF EXAMINATION COSTS AND ADMINISTRATION EXPENSES
- § 348.517LICENSE HOLDER'S RECORDS; DOCUMENT RETENTION REQUIREMENTS
- § 348.518SHARING OF INFORMATION
- § 349.001LIABILITY FOR CONTRACTING FOR, CHARGING, OR RECEIVING EXCESSIVE AMOUNT
- § 349.002LIABILITY FOR CHARGES EXCEEDING TWICE AMOUNT AUTHORIZED
- § 349.003LIABILITY FOR FAILURE TO PERFORM OR FOR PERFORMANCE OF PROHIBITED ACT
- § 349.004LIABILITY RELATED TO CRIMINAL OFFENSE
- § 349.005LIABILITY FOR VIOLATING INJUNCTION
- § 349.101NO LIABILITY IF VIOLATION UNINTENTIONAL AND FROM BONA FIDE ERROR OR IF IN CONFORMITY WITH OTHER LAW
- § 349.102LIABILITY FOR MULTIPLE VIOLATIONS IN ONE TRANSACTION
- § 349.103LIMITATION ON MULTIPLE RECOVERY OF PENALTIES
- § 349.201CORRECTION RESULTING IN NO LIABILITY
- § 349.202CORRECTION OF VIOLATION OF FAILURE TO ACT OR PERFORMING PROHIBITED ACT RESULTING IN LIMITED LIABILITY
- § 349.203CORRECTION OF VIOLATION OF CHARGING EXCESSIVE AMOUNTS RESULTING IN LIMITED LIABILITY
- § 349.204GIVING WRITTEN NOTICE
- § 349.205CORRECTION EXCEPTION AVAILABLE TO ALL SIMILARLY SITUATED
- § 349.301PAYMENT OF FEES
- § 349.302LATE FILING FEE FOR REGISTERING OR RENEWAL OF REGISTRATION
- § 349.303LATE FILING FEE FOR OBTAINING OR RENEWING LICENSE
- § 349.304EFFECT OF COMPLIANCE WITH SUBCHAPTER FOR REGISTRANT OR LICENSE HOLDER
- § 349.305EFFECT OF COMPLIANCE WITH SUBCHAPTER ON PERSON OTHER THAN REGISTRANT OR LICENSE HOLDER
- § 349.401VENUE
- § 349.402LIMITATION PERIOD
- § 349.403CLASS ACTION
- § 349.404LIABILITY UNDER SUBCHAPTER IN LIEU OF LIABILITY UNDER CONSUMER CREDIT PROTECTION ACT
- § 349.501OFFENSE OF CHARGES EXCEEDING TWICE AMOUNT AUTHORIZED
- § 349.502OFFENSE OF ENGAGING IN LENDING BUSINESS WITHOUT PROPER AUTHORITY
- § 349.503CERTAIN PROCEEDINGS IN CONNECTION WITH SALE-LEASEBACK TRANSACTION
- § 350.001APPLICABILITY
- § 350.002PREVENTION OF EVASION
- § 350.003COMPLIANCE WITH FAIR TRADE PRACTICES ACT
- § 350.004PENALTIES
- § 351.001SHORT TITLE
- § 351.002DEFINITIONS
- § 351.0021AUTHORIZED CHARGES
- § 351.0022WAIVER PROHIBITED
- § 351.0023SOLICITATION OF LOANS; NOTICE
- § 351.003SECONDARY MARKET TRANSACTIONS
- § 351.004AFFILIATED BUSINESS ARRANGEMENTS
- § 351.005APPLICATION OF TAX CODE
- § 351.006ENFORCEMENT
- § 351.007RULES
- § 351.008EXAMINATION OF LENDERS; ACCESS TO RECORDS
- § 351.009GENERAL INVESTIGATION
- § 351.010REFUSAL TO ALLOW EXAMINATION OR INSPECTION
- § 351.011VERIFICATION OF NET ASSETS
- § 351.012APPLICABILITY OF CHAPTER
- § 351.051LICENSE REQUIRED
- § 351.0515RESIDENTIAL MORTGAGE LOAN ORIGINATOR LICENSE REQUIRED
- § 351.052ISSUANCE OF MORE THAN ONE LICENSE FOR PROPERTY TAX LENDER
- § 351.053AREA OF BUSINESS; PROPERTY TAX LOANS BY MAIL OR ONLINE
- § 351.054NOTICE TO TAXING UNIT
- § 351.101APPLICATION REQUIREMENTS
- § 351.102BOND
- § 351.103INVESTIGATION OF APPLICATION
- § 351.104APPROVAL OR DENIAL OF APPLICATION
- § 351.105DISPOSITION OF FEES ON DENIAL OF APPLICATION
- § 351.106LICENSE TERM
- § 351.151NAME AND PLACE ON LICENSE
- § 351.152LICENSE DISPLAY
- § 351.153MINIMUM ASSETS FOR LICENSE
- § 351.1535GROUNDS FOR REFUSAL TO RENEW
- § 351.154LICENSE FEE
- § 351.155EXPIRATION OF LICENSE ON FAILURE TO PAY FEE
- § 351.156LICENSE SUSPENSION OR REVOCATION
- § 351.157CORPORATE CHARTER FORFEITURE
- § 351.158LICENSE SUSPENSION OR REVOCATION FILED WITH PUBLIC RECORDS
- § 351.159REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE AFTER REVOCATION
- § 351.160SURRENDER OF LICENSE
- § 351.161EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER
- § 351.162MOVING AN OFFICE
- § 351.163TRANSFER OR ASSIGNMENT OF LICENSE
- § 351.164REPORTING REQUIREMENT
- § 352.001DEFINITIONS
- § 352.002RESTRICTION ON ACTING AS FACILITATOR
- § 352.003REGISTRATION OF FACILITATORS
- § 352.004DISCLOSURE REQUIREMENTS
- § 352.005INVESTIGATION BY COMMISSIONER
- § 352.006REVOCATION OF REGISTRATION
- § 352.007ADMINISTRATIVE PENALTY
- § 352.008PREEMPTION OF LOCAL ORDINANCE
- § 352.009APPLICABILITY OF CHAPTER
- § 353.001DEFINITIONS
- § 353.002PRESUMPTION REGARDING NONCOMMERCIAL VEHICLES; EXCEPTION
- § 353.003BAILMENT OR LEASE AS RETAIL INSTALLMENT TRANSACTION
- § 353.004CLASSIFICATION AS RETAIL INSTALLMENT TRANSACTION UNAFFECTED
- § 353.005CASH PRICE
- § 353.006ITEMIZED CHARGE
- § 353.007ADDITIONAL CHARGES PERMITTED
- § 353.008PRINCIPAL BALANCE; INCLUSION OF DOCUMENTARY FEE
- § 353.009APPLICABILITY OF CHAPTER
- § 353.010APPLICABILITY OF OTHER STATUTES TO RETAIL INSTALLMENT TRANSACTION
- § 353.011FEDERAL DISCLOSURE REQUIREMENTS
- § 353.012ADDITIONAL INFORMATION ALLOWED IN CONTRACT
- § 353.013ORDER OF ITEMS IN CONTRACT
- § 353.014APPLICABILITY OF INSURANCE PREMIUM FINANCING PROVISIONS
- § 353.015CONDITIONAL DELIVERY AGREEMENT
- § 353.016COMPUTATION OF TIME PRICE DIFFERENTIAL USING TRUE DAILY EARNINGS METHOD
- § 353.017TRANSACTION CONDITIONED ON PURCHASE OF VEHICLE PROTECTION PRODUCT PROHIBITED
- § 353.101RETAIL INSTALLMENT CONTRACT GENERAL REQUIREMENTS
- § 353.102CONTRACT CONDITIONED ON SUBSEQUENT ASSIGNMENT PROHIBITED
- § 353.103TIME PRICE DIFFERENTIAL FOR RETAIL INSTALLMENT CONTRACT
- § 353.104TIME PRICE DIFFERENTIAL FOR CONTRACT WITH EQUAL MONTHLY SUCCESSIVE PAYMENTS
- § 353.105USE OF OPTIONAL CEILING
- § 353.106TIME PRICE DIFFERENTIAL FOR OTHER CONTRACTS
- § 353.107CHARGE FOR DEFAULT IN PAYMENT OF INSTALLMENT
- § 353.108CHARGES FOR COLLECTING DEBT
- § 353.109ACCELERATION OF DEBT MATURITY
- § 353.110DELIVERY OF COPY OF CONTRACT
- § 353.111BUYER'S RIGHT TO RESCIND CONTRACT
- § 353.112BUYER'S ACKNOWLEDGMENT OF DELIVERY OF CONTRACT COPY
- § 353.113AMENDMENT OF RETAIL INSTALLMENT CONTRACT
- § 353.114CHARGES FOR DEFERRING INSTALLMENT
- § 353.115CHARGE FOR OTHER AMENDMENT
- § 353.116CONFIRMATION OF AMENDMENT
- § 353.117CONTRACT AFTER AMENDMENT
- § 353.118PREPAYMENT OF CONTRACT
- § 353.119REFUND CREDIT ON PREPAYMENT
- § 353.120AMOUNT OF REFUND CREDIT FOR MONTHLY INSTALLMENT CONTRACT
- § 353.121REFUND ON CONTRACTS USING SCHEDULED INSTALLMENT EARNINGS METHOD
- § 353.122REINSTATEMENT OF CONTRACT AFTER DEMAND FOR PAYMENT
- § 353.201PROPERTY INSURANCE
- § 353.202CREDIT LIFE AND CREDIT HEALTH AND ACCIDENT INSURANCE
- § 353.203MAXIMUM AMOUNT OF CREDIT LIFE AND CREDIT HEALTH AND ACCIDENT COVERAGE
- § 353.204INSURANCE STATEMENT
- § 353.205STATEMENT IF LIABILITY INSURANCE NOT INCLUDED IN CONTRACT
- § 353.206BUYER'S FAILURE TO PROVIDE EVIDENCE OF INSURANCE
- § 353.207CHARGES FOR OTHER INSURANCE AND FORMS OF PROTECTION INCLUDED IN RETAIL INSTALLMENT CONTRACT
- § 353.208HOLDER'S DUTY IF INSURANCE IS ADJUSTED OR TERMINATED
- § 353.209GAIN OR ADVANTAGE FROM INSURANCE NOT ADDITIONAL CHARGE
- § 353.210ADDING TO RETAIL INSTALLMENT CONTRACT PREMIUMS FOR INSURANCE ACQUIRED AFTER TRANSACTION
- § 353.211EFFECT OF ADDING PREMIUM TO CONTRACT
- § 353.212FINANCING ENTITY MAY NOT REQUIRE INSURANCE FROM PARTICULAR SOURCE
- § 353.301AUTHORITY TO ACQUIRE
- § 353.302LACK OF NOTICE DOES NOT AFFECT VALIDITY AS TO CERTAIN CREDITORS
- § 353.303PAYMENT BY BUYER
- § 353.401SELLER'S PROMISE TO PAY OR TENDER OF CASH TO BUYER AS PART OF TRANSACTION
- § 353.402SELLER'S ACTION FOR INCENTIVE PROGRAM OR TO PAY FOR BUYER'S MOTOR VEHICLE
- § 353.403STATEMENT OF PAYMENTS AND AMOUNT DUE UNDER CONTRACT
- § 353.404RECEIPT FOR CASH PAYMENT
- § 353.405OUTSTANDING BALANCE INFORMATION; PAYMENT IN FULL
- § 353.406LIABILITY RELATING TO OUTSTANDING BALANCE INFORMATION
- § 353.407PROHIBITION ON POWER OF ATTORNEY TO CONFESS JUDGMENT OR ASSIGNMENT OF WAGES
- § 353.408PROHIBITION ON CERTAIN ACTS OF REPOSSESSION
- § 353.409BUYER'S WAIVER
- § 353.410TRANSFER OF EQUITY
- § 353.501LICENSE REQUIRED
- § 353.502APPLICATION REQUIREMENTS
- § 353.503INVESTIGATION OF APPLICATION
- § 353.504APPROVAL OR DENIAL OF APPLICATION
- § 353.505DISPOSITION OF FEES ON DENIAL OF APPLICATION
- § 353.5055LICENSE TERM
- § 353.506LICENSE FEE
- § 353.5065GROUNDS FOR REFUSAL OF RENEWAL
- § 353.507EXPIRATION OF LICENSE ON FAILURE TO PAY FEE
- § 353.508LICENSE SUSPENSION OR REVOCATION
- § 353.509REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE AFTER REVOCATION
- § 353.510SURRENDER OF LICENSE
- § 353.511EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER
- § 353.512TRANSFER OR ASSIGNMENT OF LICENSE
- § 353.513ADOPTION OF RULES
- § 353.514GENERAL INVESTIGATION
- § 353.515SHARING OF INFORMATION
- § 354.001DEFINITIONS
- § 354.002LIMITATION ON CERTAIN DEBT CANCELLATION AGREEMENTS
- § 354.003DEBT CANCELLATION AGREEMENTS EXCLUSION LANGUAGE
- § 354.004REQUIRED DEBT CANCELLATION AGREEMENT LANGUAGE
- § 354.005APPROVAL OF FORMS FOR DEBT CANCELLATION AGREEMENTS
- § 354.006ADDITIONAL REQUIREMENTS FOR DEBT CANCELLATION AGREEMENTS
- § 354.007REFUND FOR DEBT CANCELLATION AGREEMENTS
- § 371.001SHORT TITLE
- § 371.002PURPOSES
- § 371.003DEFINITIONS
- § 371.004COMPUTATION OF MONTH
- § 371.005REGULATORY AUTHORITY
- § 371.006RULEMAKING
- § 371.007STAGGERED RENEWAL OF LICENSES
- § 371.051PAWNSHOP LICENSE REQUIRED
- § 371.052ELIGIBILITY
- § 371.053VERIFICATION OF APPLICANT'S NET ASSETS
- § 371.054LICENSE APPLICATION
- § 371.055FEES; PROOF OF INSURANCE
- § 371.056BOND
- § 371.057INVESTIGATION; NOTICE OF APPLICATION
- § 371.058PUBLIC HEARING
- § 371.059APPROVAL; ISSUANCE OF LICENSE
- § 371.060NOTICE OF DENIAL; HEARING
- § 371.061PERIOD FOR FINAL DECISION TO APPROVE OR DENY
- § 371.062DISPOSITION OF FEES ON DENIAL OF APPLICATION
- § 371.0625LICENSE TERM
- § 371.063LICENSE ISSUED BEFORE OCTOBER 1, 1981
- § 371.064LICENSE FEE; EXPIRATION
- § 371.0645GROUNDS FOR REFUSAL TO RENEW
- § 371.066TEMPORARY LICENSE
- § 371.067CONTENTS AND DISPLAY OF LICENSE
- § 371.068MULTIPLE PLACES OF BUSINESS
- § 371.069CHANGE OF OWNERSHIP
- § 371.070TRANSFER OR ASSIGNMENT OF LICENSE
- § 371.071APPLICATION FOR RELOCATION
- § 371.072NET ASSETS REQUIREMENT
- § 371.073APPOINTMENT OF AGENT
- § 371.074PAWNBROKER RESPONSIBLE FOR EMPLOYEES AND AGENTS
- § 371.101PAWNSHOP EMPLOYEE LICENSE PROGRAM
- § 371.102ELIGIBILITY
- § 371.103LICENSE APPLICATION; FEES
- § 371.104APPROVAL OR DENIAL OF APPLICATION
- § 371.105LICENSE TERM
- § 371.106LICENSE FEE; EXPIRATION
- § 371.107GROUNDS FOR REFUSAL TO RENEW
- § 371.151HOURS OF OPERATION
- § 371.152RECORDKEEPING
- § 371.153NOTICE OF OPERATION OF OTHER BUSINESS
- § 371.154INSURANCE AND BOND
- § 371.155PAWNSHOP SECURITY
- § 371.156PAWN TRANSACTION
- § 371.157PAWN TICKET
- § 371.158AMOUNT FINANCED
- § 371.159PAWN SERVICE CHARGE
- § 371.160MATURITY DATE; MEMORANDUM OF EXTENSION
- § 371.161EARLY REDEMPTION: REDUCTION OF PAWN SERVICE CHARGE
- § 371.162PRESENTATION OF TICKET; PRESUMPTION
- § 371.163LOST OR DESTROYED TICKET
- § 371.164DUTY OF REASONABLE CARE
- § 371.165RETURN OF PLEDGED GOODS
- § 371.166REDEMPTION BY MAIL
- § 371.167LOST OR DAMAGED GOODS
- § 371.168EXEMPTION FROM CRIMINAL LIABILITY
- § 371.169UNREDEEMED PLEDGED GOODS; FORFEITURE
- § 371.170REDEMPTION OR PAYMENT BY PLEDGOR NOT REQUIRED
- § 371.171AGREEMENT REQUIRING PLEDGOR'S PERSONAL LIABILITY PROHIBITED
- § 371.172WAIVER OF PLEDGOR'S RIGHTS PROHIBITED
- § 371.173INSURANCE CHARGE LIMITED
- § 371.174IDENTIFICATION OF PLEDGOR OR SELLER REQUIRED
- § 371.175PROPERTY IDENTIFICATION TAGS REQUIRED
- § 371.176TRANSACTIONS WITH MINORS OR PERSONS UNDER THE INFLUENCE OF ALCOHOL OR DRUGS PROHIBITED
- § 371.177PURCHASE OF USED PERSONAL PROPERTY
- § 371.178ACCEPTANCE OF BUILDING CONSTRUCTION MATERIALS
- § 371.179DISPLAYS OF CERTAIN WEAPONS PROHIBITED
- § 371.180ADVERTISEMENTS
- § 371.181STOLEN GOODS
- § 371.182HOLD PERIOD
- § 371.183CONSUMER INFORMATION
- § 371.201EXAMINATION BY COMMISSIONER
- § 371.202ACCESS TO RECORDS; COPIES
- § 371.203OATHS
- § 371.204INSPECTION BY PEACE OFFICER
- § 371.205REFUSAL TO ALLOW EXAMINATION OR INSPECTION
- § 371.206CONFIDENTIALITY
- § 371.207FEE
- § 371.208VERIFICATION OF NET ASSETS
- § 371.251REVOCATION OR SUSPENSION OF PAWNSHOP LICENSE
- § 371.252EFFECT OF REVOCATION, SUSPENSION, OR SURRENDER OF PAWNSHOP LICENSE
- § 371.253NOTICE OF REVOCATION
- § 371.254REDEMPTION OF GOODS AFTER LICENSE REVOCATION OR SUSPENSION
- § 371.255REVOCATION OR SUSPENSION OF PAWNSHOP EMPLOYEE LICENSE
- § 371.256HEARING
- § 371.257SURRENDER OF LICENSE
- § 371.258REINSTATEMENT OF LICENSE
- § 371.259CERTIFICATE OF STANDING; COPIES
- § 371.301COMMISSIONER'S ENFORCEMENT POWERS
- § 371.302ORDER TO END VIOLATION; INJUNCTION; DAMAGES
- § 371.303ADMINISTRATIVE PENALTY