Sec. 352.005. INVESTIGATION BY COMMISSIONER. The commissioner shall:
(1) monitor the operations of a facilitator to ensure compliance with this chapter; and
(2) receive and investigate complaints against a facilitator or a person acting as a facilitator.
Added by Acts 2007, 80th Leg., R.S., Ch. 135 (H.B. 1344), Sec. 1, eff. September 1, 2007.
Renumbered from Finance Code, Section 351.005 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(17), eff. September 1, 2009.
Structure Texas Statutes
Title 4 - Regulation of Interest, Loans, and Financed Transactions
Subtitle B - Loans and Financed Transactions
Chapter 352 - Tax Refund Anticipation Loans
Section 352.002. Restriction on Acting as Facilitator
Section 352.003. Registration of Facilitators
Section 352.004. Disclosure Requirements
Section 352.005. Investigation by Commissioner
Section 352.006. Revocation of Registration
Section 352.007. Administrative Penalty