Texas Statutes
Title 5 - Protection of Consumers of Financial Services
Chapter 393 - Credit Services Organizations

Section 393.302. Charge or Receipt of Consideration Before Completion of Services - Sec. 393.302. CHARGE OR RECEIPT OF CONSIDERATION BEFORE COMPLETION OF...

Section 393.303. Charge or Receipt of Consideration for Referral - Sec. 393.303. CHARGE OR RECEIPT OF CONSIDERATION FOR REFERRAL. A...

Section 393.304. False or Misleading Representation or Statement - Sec. 393.304. FALSE OR MISLEADING REPRESENTATION OR STATEMENT. A credit...

Section 393.305. Fraudulent or Deceptive Conduct - Sec. 393.305. FRAUDULENT OR DECEPTIVE CONDUCT. A credit services organization...

Section 393.306. Advertising Services Without Filing Registration Statement - Sec. 393.306. ADVERTISING SERVICES WITHOUT FILING REGISTRATION STATEMENT. A credit...

Section 393.307. Causing Waiver Prohibited - Sec. 393.307. CAUSING WAIVER PROHIBITED. A credit services organization may...

Subchapter E. Surety Bond; Surety Account

Section 393.401. Surety Bond - Sec. 393.401. SURETY BOND. (a) The surety bond of a...

Section 393.402. Surety Account - Sec. 393.402. SURETY ACCOUNT. (a) The surety account of a...

Section 393.403. Amount of Surety Bond or Account - Sec. 393.403. AMOUNT OF SURETY BOND OR ACCOUNT. The surety...

Section 393.404. Beneficiary of Surety Bond or Account - Sec. 393.404. BENEFICIARY OF SURETY BOND OR ACCOUNT. The surety...

Section 393.405. Claim Against Surety Bond or Account - Sec. 393.405. CLAIM AGAINST SURETY BOND OR ACCOUNT. (a) A...

Section 393.406. Term of Surety Bond or Account - Sec. 393.406. TERM OF SURETY BOND OR ACCOUNT. The surety...

Section 393.407. Payment of Money in Surety Account to Credit Services Organization - Sec. 393.407. PAYMENT OF MONEY IN SURETY ACCOUNT TO CREDIT...

Subchapter F. Criminal Penalties and Civil Remedies

Section 393.501. Criminal Penalty - Sec. 393.501. CRIMINAL PENALTY. (a) A person commits an offense...

Section 393.502. Injunctive Relief - Sec. 393.502. INJUNCTIVE RELIEF. A district court on the application...

Section 393.503. Damages - Sec. 393.503. DAMAGES. (a) A consumer injured by a violation...

Section 393.504. Deceptive Trade Practice - Sec. 393.504. DECEPTIVE TRADE PRACTICE. A violation of this chapter...

Section 393.505. Statute of Limitations - Sec. 393.505. STATUTE OF LIMITATIONS. An action under Section 393.503...

Subchapter G. Licensing and Regulation of Certain Credit Services Organizations

Section 393.601. Definitions - Sec. 393.601. DEFINITIONS. In this subchapter: (1) "Commissioner" means the...

Section 393.602. Applicability - Sec. 393.602. APPLICABILITY. (a) This subchapter applies only to a...

Section 393.603. License Required - Sec. 393.603. LICENSE REQUIRED. A credit services organization must obtain...

Section 393.604. Application for License - Sec. 393.604. APPLICATION FOR LICENSE. (a) An application for a...

Section 393.605. Bond - Sec. 393.605. BOND. (a) If the commissioner requires, an applicant...

Section 393.606. Investigation of Application - Sec. 393.606. INVESTIGATION OF APPLICATION. On the filing of an...

Section 393.607. Approval or Denial of Application - Sec. 393.607. APPROVAL OR DENIAL OF APPLICATION. (a) The commissioner...

Section 393.608. Disposition of Fees on Denial of Application - Sec. 393.608. DISPOSITION OF FEES ON DENIAL OF APPLICATION. If...

Section 393.6085. License Term - Sec. 393.6085. LICENSE TERM. A license issued under this chapter...

Section 393.609. Name and Place of License - Sec. 393.609. NAME AND PLACE OF LICENSE. (a) A license...

Section 393.610. License Display - Sec. 393.610. LICENSE DISPLAY. A license holder shall display a...

Section 393.611. Minimum Assets for License - Sec. 393.611. MINIMUM ASSETS FOR LICENSE. A license holder shall...

Section 393.6115. Grounds for Refusal to Renew - Sec. 393.6115. GROUNDS FOR REFUSAL TO RENEW. The commissioner may...

Section 393.612. License Fee - Sec. 393.612. LICENSE FEE. Not later than the 30th day...

Section 393.613. Expiration of License on Failure to Pay Fee - Sec. 393.613. EXPIRATION OF LICENSE ON FAILURE TO PAY FEE....

Section 393.614. License Suspension or Revocation - Sec. 393.614. LICENSE SUSPENSION OR REVOCATION. (a) After notice and...

Section 393.615. License Suspension or Revocation Filed With Public Records - Sec. 393.615. LICENSE SUSPENSION OR REVOCATION FILED WITH PUBLIC RECORDS....

Section 393.616. Reinstatement of Suspended License; Issuance of New License After Revocation - Sec. 393.616. REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE...

Section 393.617. Surrender of License - Sec. 393.617. SURRENDER OF LICENSE. A license holder may surrender...

Section 393.618. Effect of License Suspension, Revocation, or Surrender - Sec. 393.618. EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER. (a)...

Section 393.619. Moving an Office - Sec. 393.619. MOVING AN OFFICE. (a) A license holder shall...

Section 393.620. Transfer or Assignment of License - Sec. 393.620. TRANSFER OR ASSIGNMENT OF LICENSE. A license may...

Section 393.621. Administration - Sec. 393.621. ADMINISTRATION. The office shall administer this subchapter. Added...

Section 393.622. Rules - Sec. 393.622. RULES. (a) The finance commission may: (1) adopt...

Section 393.623. Providing or Advertising Services Without License Prohibited - Sec. 393.623. PROVIDING OR ADVERTISING SERVICES WITHOUT LICENSE PROHIBITED. A...

Section 393.624. Restrictions on Off-Site Advertising - Sec. 393.624. RESTRICTIONS ON OFF-SITE ADVERTISING. (a) A credit access...

Section 393.625. Military Borrowers - Sec. 393.625. MILITARY BORROWERS. An extension of consumer credit described...

Section 393.626. Debt Collection Practices - Sec. 393.626. DEBT COLLECTION PRACTICES. A violation of Chapter 392...

Section 393.627. Quarterly Report to Commissioner - Sec. 393.627. QUARTERLY REPORT TO COMMISSIONER. A credit access business...

Section 393.628. Texas Financial Education Endowment - Sec. 393.628. TEXAS FINANCIAL EDUCATION ENDOWMENT. (a) As part of...

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Texas Statutes Title 5 - Protection of Consumers of Financial Services Chapter 393 - Credit Services Organizations

Texas Statutes
Title 5 - Protection of Consumers of Financial Services
Chapter 393 - Credit Services Organizations