Texas Statutes
Subtitle B - Loans and Financed Transactions
Chapter 349 - Penalties and Liabilities

Subchapter A. Civil Penalties

Section 349.001. Liability for Contracting For, Charging, or Receiving Excessive Amount - Sec. 349.001. LIABILITY FOR CONTRACTING FOR, CHARGING, OR RECEIVING EXCESSIVE...

Section 349.002. Liability for Charges Exceeding Twice Amount Authorized - Sec. 349.002. LIABILITY FOR CHARGES EXCEEDING TWICE AMOUNT AUTHORIZED. (a)...

Section 349.003. Liability for Failure to Perform or for Performance of Prohibited Act - Sec. 349.003. LIABILITY FOR FAILURE TO PERFORM OR FOR PERFORMANCE...

Section 349.004. Liability Related to Criminal Offense - Sec. 349.004. LIABILITY RELATED TO CRIMINAL OFFENSE. In addition to...

Section 349.005. Liability for Violating Injunction - Sec. 349.005. LIABILITY FOR VIOLATING INJUNCTION. (a) A person who...

Subchapter B. General Limitations on Liability

Section 349.101. No Liability if Violation Unintentional and From Bona Fide Error or if in Conformity With Other Law - Sec. 349.101. NO LIABILITY IF VIOLATION UNINTENTIONAL AND FROM BONA...

Section 349.102. Liability for Multiple Violations in One Transaction - Sec. 349.102. LIABILITY FOR MULTIPLE VIOLATIONS IN ONE TRANSACTION. (a)...

Section 349.103. Limitation on Multiple Recovery of Penalties - Sec. 349.103. LIMITATION ON MULTIPLE RECOVERY OF PENALTIES. (a) An...

Subchapter C. Limiting Liability by Correcting Violation

Section 349.201. Correction Resulting in No Liability - Sec. 349.201. CORRECTION RESULTING IN NO LIABILITY. (a) A person...

Section 349.202. Correction of Violation of Failure to Act or Performing Prohibited Act Resulting in Limited Liability - Sec. 349.202. CORRECTION OF VIOLATION OF FAILURE TO ACT OR...

Section 349.203. Correction of Violation of Charging Excessive Amounts Resulting in Limited Liability - Sec. 349.203. CORRECTION OF VIOLATION OF CHARGING EXCESSIVE AMOUNTS RESULTING...

Section 349.204. Giving Written Notice - Sec. 349.204. GIVING WRITTEN NOTICE. (a) For purposes of this...

Section 349.205. Correction Exception Available to All Similarly Situated - Sec. 349.205. CORRECTION EXCEPTION AVAILABLE TO ALL SIMILARLY SITUATED. If...

Subchapter D. Limiting Liability by Late Registration or Licensure

Section 349.301. Payment of Fees - Sec. 349.301. PAYMENT OF FEES. A person who registers or...

Section 349.302. Late Filing Fee for Registering or Renewal of Registration - Sec. 349.302. LATE FILING FEE FOR REGISTERING OR RENEWAL OF...

Section 349.303. Late Filing Fee for Obtaining or Renewing License - Sec. 349.303. LATE FILING FEE FOR OBTAINING OR RENEWING LICENSE....

Section 349.304. Effect of Compliance With Subchapter for Registrant or License Holder - Sec. 349.304. EFFECT OF COMPLIANCE WITH SUBCHAPTER FOR REGISTRANT OR...

Section 349.305. Effect of Compliance With Subchapter on Person Other Than Registrant or License Holder - Sec. 349.305. EFFECT OF COMPLIANCE WITH SUBCHAPTER ON PERSON OTHER...

Subchapter E. Procedures for Civil Actions

Section 349.401. Venue - Sec. 349.401. VENUE. An action under this chapter must be...

Section 349.402. Limitation Period - Sec. 349.402. LIMITATION PERIOD. (a) Except as provided by Subsection...

Section 349.403. Class Action - Sec. 349.403. CLASS ACTION. (a) In a class action that...

Section 349.404. Liability Under Subchapter in Lieu of Liability Under Consumer Credit Protection Act - Sec. 349.404. LIABILITY UNDER SUBCHAPTER IN LIEU OF LIABILITY UNDER...

Subchapter F. Criminal Offenses

Section 349.501. Offense of Charges Exceeding Twice Amount Authorized - Sec. 349.501. OFFENSE OF CHARGES EXCEEDING TWICE AMOUNT AUTHORIZED. (a)...

Section 349.502. Offense of Engaging in Lending Business Without Proper Authority - Sec. 349.502. OFFENSE OF ENGAGING IN LENDING BUSINESS WITHOUT PROPER...

Section 349.503. Certain Proceedings in Connection With Sale-Leaseback Transaction - Sec. 349.503. CERTAIN PROCEEDINGS IN CONNECTION WITH SALE-LEASEBACK TRANSACTION. (a)...