Texas Finance Code
Sections 2701–2835
- § 371.304ACTING WITHOUT A LICENSE; OFFENSES
- § 371.305WILFUL VIOLATION OF CHAPTER; OFFENSE
- § 371.306PENALTY FOR CERTAIN VIOLATIONS
- § 391.001DEFINITION
- § 391.002FURNISHING FALSE INFORMATION; PENALTY
- § 392.001DEFINITIONS
- § 392.101BOND REQUIREMENT
- § 392.102CLAIM AGAINST BOND
- § 392.201REPORT TO CONSUMER
- § 392.202CORRECTION OF THIRD-PARTY DEBT COLLECTOR'S OR CREDIT BUREAU'S FILES
- § 392.301THREATS OR COERCION
- § 392.302HARASSMENT; ABUSE
- § 392.303UNFAIR OR UNCONSCIONABLE MEANS
- § 392.304FRAUDULENT, DECEPTIVE, OR MISLEADING REPRESENTATIONS
- § 392.305DECEPTIVE USE OF CREDIT BUREAU NAME
- § 392.306USE OF INDEPENDENT DEBT COLLECTOR
- § 392.307COLLECTION OF CERTAIN CONSUMER DEBT BY DEBT BUYERS
- § 392.308CONSUMER VICTIM OF IDENTITY THEFT
- § 392.401BONA FIDE ERROR
- § 392.402CRIMINAL PENALTY
- § 392.403CIVIL REMEDIES
- § 392.404REMEDIES UNDER OTHER LAW
- § 393.001DEFINITIONS
- § 393.002PERSONS NOT COVERED
- § 393.003WAIVER VOID
- § 393.101REGISTRATION STATEMENT
- § 393.102UPDATE OF REGISTRATION STATEMENT
- § 393.103INSPECTION OF REGISTRATION STATEMENT
- § 393.104FILING FEE
- § 393.105DISCLOSURE STATEMENT
- § 393.106COPY OF DISCLOSURE STATEMENT
- § 393.201FORM AND TERMS OF CONTRACT
- § 393.202NOTICE OF CANCELLATION
- § 393.203ISSUANCE OF CONTRACT AND OTHER DOCUMENTS
- § 393.204BREACH OF CONTRACT
- § 393.221DEFINITIONS
- § 393.222POSTING OF FEE SCHEDULE; NOTICES
- § 393.223CONSUMER TRANSACTION INFORMATION
- § 393.224ADMINISTRATIVE PENALTY
- § 393.301REPRESENTATIVE
- § 393.302CHARGE OR RECEIPT OF CONSIDERATION BEFORE COMPLETION OF SERVICES
- § 393.303CHARGE OR RECEIPT OF CONSIDERATION FOR REFERRAL
- § 393.304FALSE OR MISLEADING REPRESENTATION OR STATEMENT
- § 393.305FRAUDULENT OR DECEPTIVE CONDUCT
- § 393.306ADVERTISING SERVICES WITHOUT FILING REGISTRATION STATEMENT
- § 393.307CAUSING WAIVER PROHIBITED
- § 393.401SURETY BOND
- § 393.402SURETY ACCOUNT
- § 393.403AMOUNT OF SURETY BOND OR ACCOUNT
- § 393.404BENEFICIARY OF SURETY BOND OR ACCOUNT
- § 393.405CLAIM AGAINST SURETY BOND OR ACCOUNT
- § 393.406TERM OF SURETY BOND OR ACCOUNT
- § 393.407PAYMENT OF MONEY IN SURETY ACCOUNT TO CREDIT SERVICES ORGANIZATION
- § 393.501CRIMINAL PENALTY
- § 393.502INJUNCTIVE RELIEF
- § 393.503DAMAGES
- § 393.504DECEPTIVE TRADE PRACTICE
- § 393.505STATUTE OF LIMITATIONS
- § 393.601DEFINITIONS
- § 393.602APPLICABILITY
- § 393.603LICENSE REQUIRED
- § 393.604APPLICATION FOR LICENSE
- § 393.605BOND
- § 393.606INVESTIGATION OF APPLICATION
- § 393.607APPROVAL OR DENIAL OF APPLICATION
- § 393.608DISPOSITION OF FEES ON DENIAL OF APPLICATION
- § 393.6085LICENSE TERM
- § 393.609NAME AND PLACE OF LICENSE
- § 393.610LICENSE DISPLAY
- § 393.611MINIMUM ASSETS FOR LICENSE
- § 393.6115GROUNDS FOR REFUSAL TO RENEW
- § 393.612LICENSE FEE
- § 393.613EXPIRATION OF LICENSE ON FAILURE TO PAY FEE
- § 393.614LICENSE SUSPENSION OR REVOCATION
- § 393.615LICENSE SUSPENSION OR REVOCATION FILED WITH PUBLIC RECORDS
- § 393.616REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE AFTER REVOCATION
- § 393.617SURRENDER OF LICENSE
- § 393.618EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER
- § 393.619MOVING AN OFFICE
- § 393.620TRANSFER OR ASSIGNMENT OF LICENSE
- § 393.621ADMINISTRATION
- § 393.622RULES
- § 393.623PROVIDING OR ADVERTISING SERVICES WITHOUT LICENSE PROHIBITED
- § 393.624RESTRICTIONS ON OFF-SITE ADVERTISING
- § 393.625MILITARY BORROWERS
- § 393.626DEBT COLLECTION PRACTICES
- § 393.627QUARTERLY REPORT TO COMMISSIONER
- § 394.001DUTIES OF COMMISSIONER
- § 394.201PURPOSE; CONSTRUCTION
- § 394.202DEFINITIONS
- § 394.203APPLICABILITY
- § 394.204REGISTRATION
- § 394.205RECORDS
- § 394.206BOND; INSURANCE
- § 394.207ADVERTISING
- § 394.208REQUIRED ACTIONS BY PROVIDER
- § 394.209WRITTEN DEBT MANAGEMENT SERVICES AGREEMENT
- § 394.2095CANCELLATION OF AGREEMENT BY EITHER PROVIDER OR CONSUMER
- § 394.210PERMITTED FEES
- § 394.2101ADJUSTMENT OF AMOUNTS OF FEES OR OTHER CHARGES
- § 394.211TRUST ACCOUNT
- § 394.212PROHIBITED ACTS AND PRACTICES
- § 394.213DUTIES OF PROPER MANAGEMENT
- § 394.214ADDITIONAL ENFORCEMENT POWERS
- § 394.215PRIVATE REMEDIES
- § 396.001DEFINITIONS
- § 396.202RECORDS
- § 396.203CONTRACT FOR SERVICES
- § 396.251THREATS OR COERCION
- § 396.252FRAUDULENT, DECEPTIVE, OR MISLEADING REPRESENTATIONS
- § 396.351CIVIL ACTION
- § 396.352SERVICE OF PROCESS OUTSIDE STATE
- § 396.353REMEDIES UNDER OTHER LAW
- § 397.001DEFINITIONS
- § 397.002APPLICABILITY
- § 397.003RELATIONSHIP TO INSURANCE
- § 397.004LIMITATION ON CERTAIN DEBT CANCELLATION AGREEMENTS
- § 397.005DEBT CANCELLATION AGREEMENTS EXCLUSION LANGUAGE
- § 397.006REQUIRED DEBT CANCELLATION AGREEMENT LANGUAGE
- § 397.007ADDITIONAL REQUIREMENTS FOR DEBT CANCELLATION AGREEMENTS
- § 397.008REFUND FOR DEBT CANCELLATION AGREEMENTS
- § 397.009ENFORCEMENT
- § 398.001DEFINITIONS
- § 398.002APPLICABILITY OF CHAPTER
- § 398.003EXEMPTIONS
- § 398.004APPLICATION OF OTHER LAW
- § 398.005ADMINISTRATION OF CHAPTER; RULEMAKING
- § 398.051DISCLOSURES
- § 398.052SIGNATURE
- § 398.053PROVIDER AND BROKER REGISTRATION
- § 398.054UPDATE OF REGISTRATION STATEMENT
- § 398.055UNENFORCEABILITY OF CERTAIN CONTRACT PROVISIONS
- § 398.056CERTAIN AUTOMATIC DEBITS PROHIBITED
- § 398.101CIVIL PENALTY
- § 398.102PRIVATE RIGHT OF ACTION NOT AUTHORIZED