Texas Statutes
Subchapter G. Licensing and Regulation of Certain Credit Services Organizations
Section 393.627. Quarterly Report to Commissioner

Sec. 393.627. QUARTERLY REPORT TO COMMISSIONER. A credit access business shall file a quarterly report with the commissioner on a form prescribed by the commissioner that provides the following information relating to extensions of consumer credit described by Section 393.602(a) during the preceding quarter:
(1) the number of consumers for whom the business obtained or assisted in obtaining those extensions of consumer credit;
(2) the number of those extensions of consumer credit obtained by the business or that the business assisted consumers in obtaining;
(3) the number of refinancing transactions of the extensions of consumer credit described by Subdivision (2);
(4) the number of consumers refinancing the extensions of consumer credit described by Subdivision (2);
(5) the number of consumers refinancing more than once the extensions of consumer credit described by Subdivision (2);
(6) the average amount of the extensions of consumer credit described by Subdivision (2);
(7) the total amount of fees charged by the business for the activities described by Subdivision (1);
(8) the number of vehicles surrendered or repossessed under the terms of an extension of consumer credit in the form of a motor vehicle title loan obtained by the business or that the business assisted a consumer in obtaining;
(9) the mean, median, and mode of the number of extensions of consumer credit obtained by consumers as a result of entering into the extensions of consumer credit described by Subdivision (2); and
(10) any related information the commissioner determines necessary.
Added by Acts 2011, 82nd Leg., R.S., Ch. 1302 (H.B. 2594), Sec. 2, eff. January 1, 2012.

Structure Texas Statutes

Texas Statutes

Finance Code

Title 5 - Protection of Consumers of Financial Services

Chapter 393 - Credit Services Organizations

Subchapter G. Licensing and Regulation of Certain Credit Services Organizations

Section 393.601. Definitions

Section 393.602. Applicability

Section 393.603. License Required

Section 393.604. Application for License

Section 393.605. Bond

Section 393.606. Investigation of Application

Section 393.607. Approval or Denial of Application

Section 393.608. Disposition of Fees on Denial of Application

Section 393.6085. License Term

Section 393.609. Name and Place of License

Section 393.610. License Display

Section 393.611. Minimum Assets for License

Section 393.6115. Grounds for Refusal to Renew

Section 393.612. License Fee

Section 393.613. Expiration of License on Failure to Pay Fee

Section 393.614. License Suspension or Revocation

Section 393.615. License Suspension or Revocation Filed With Public Records

Section 393.616. Reinstatement of Suspended License; Issuance of New License After Revocation

Section 393.617. Surrender of License

Section 393.618. Effect of License Suspension, Revocation, or Surrender

Section 393.619. Moving an Office

Section 393.620. Transfer or Assignment of License

Section 393.621. Administration

Section 393.622. Rules

Section 393.623. Providing or Advertising Services Without License Prohibited

Section 393.624. Restrictions on Off-Site Advertising

Section 393.625. Military Borrowers

Section 393.626. Debt Collection Practices

Section 393.627. Quarterly Report to Commissioner

Section 393.628. Texas Financial Education Endowment