Texas Statutes (Last Updated: January 4, 2014) |
FINANCE CODE |
Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES |
Subtitle E. OTHER FINANCIAL BUSINESSES |
Chapter 154. PREPAID FUNERAL SERVICES |
Subchapter A. GENERAL PROVISIONS |
§ 154.001. PURPOSE |
§ 154.002. DEFINITIONS |
§ 154.003. EFFECT ON INSURANCE LAWS |
§ 154.004. GROUP INSURANCE CONTRACTS |
Subchapter B. POWERS AND DUTIES OF DEPARTMENT |
§ 154.051. ADMINISTRATION OF CHAPTER; FEES |
§ 154.052. ANNUAL REPORT |
§ 154.053. RECORDS; EXAMINATION |
§ 154.054. EXAMINATION FEE |
§ 154.055. DISCLOSURE OF CERTAIN INFORMATION; CONFIDENTIALITY |
§ 154.056. PAYMENT OF RESTITUTION MONEY |
Subchapter C. PERMITS |
§ 154.101. PERMIT REQUIREMENT |
§ 154.102. PERMIT APPLICATION; FEE |
§ 154.103. ISSUANCE OF PERMIT |
§ 154.104. TERM OF PERMIT |
§ 154.105. PROHIBITION ON TRANSFER OF PERMIT |
§ 154.106. TRANSFER OF BUSINESS OWNERSHIP |
§ 154.107. REQUIRED RENEWAL FOR CERTAIN SELLERS |
§ 154.108. RENEWAL FEE |
§ 154.109. GROUNDS FOR CANCELLATION OR SUSPENSION OF OR REFUSAL TO RENEW PERMIT |
§ 154.110. ORDER TO CANCEL, SUSPEND, OR REFUSE TO RENEW PERMIT |
§ 154.111. SUCCESSOR PERMIT HOLDER |
Subchapter C-1. PRESALE DISCLOSURES |
§ 154.131. BROCHURE |
§ 154.132. WEBSITE |
§ 154.133. REFERENCE OR LINK TO WEBSITE |
Subchapter D. GENERAL PROVISIONS FOR SALES CONTRACTS |
§ 154.151. FORM OF CONTRACT |
§ 154.1511. CASH ADVANCE ITEMS: NON-GUARANTEED MERCHANDISE AND SERVICES |
§ 154.152. REPRESENTATIONS REGARDING APPROVAL OF PERMIT HOLDER |
§ 154.153. ALLOCATION OF SALES PRICE |
§ 154.154. AGREEMENT TO PAY FINANCE CHARGE |
§ 154.155. CANCELLATION OF CONTRACT |
§ 154.1551. MODIFICATION AT TIME OF FUNERAL |
§ 154.156. WAIVER OF RIGHT OF CANCELLATION |
§ 154.157. PERFORMANCE OF CONTRACT |
§ 154.158. ENFORCEMENT OF CONTRACT |
§ 154.159. ADMINISTRATION OF MONEY RECEIVED |
§ 154.160. AGENT; DEPOSIT OF MONEY |
§ 154.161. RESPONSIBILITIES OF FUNERAL PROVIDER |
Subchapter E. INSURANCE-FUNDED PREPAID FUNERAL BENEFITS |
§ 154.201. REQUIREMENTS FOR SOLICITATION OF INSURANCE-FUNDED BENEFITS |
§ 154.202. EXECUTION OF CONTRACT IN CONJUNCTION WITH APPLICATION FOR POLICY |
§ 154.2021. REQUIREMENTS FOR INSURANCE POLICIES |
§ 154.203. PAYMENT OF PREMIUMS |
§ 154.204. CONVERSION FROM TRUST-FUNDED PREPAID FUNERAL BENEFITS |
§ 154.205. CANCELLATION OF INSURANCE-FUNDED CONTRACT |
§ 154.206. ASSIGNMENT OF RIGHT TO BENEFITS |
§ 154.207. RECEIPT OF BENEFITS PAYABLE UNDER POLICY |
§ 154.208. ADVISORY COMMITTEE |
Subchapter F. TRUST-FUNDED PREPAID FUNERAL BENEFITS |
§ 154.251. APPLICABILITY |
§ 154.252. RETENTION OF MONEY FOR EXPENSES |
§ 154.253. DEPOSIT OF MONEY PAID OR COLLECTED |
§ 154.254. AMOUNT PAYABLE ON CANCELLATION OF CONTRACT |
§ 154.255. STANDARD OF DUTY OF DEPOSITORY |
§ 154.256. STANDARD OF DUTY OF TRUSTEE |
§ 154.257. INVESTMENT PLAN |
§ 154.258. INVESTMENT AND MANAGEMENT OF TRUST ASSETS |
§ 154.260. USE OF MONEY TO PURCHASE, LEASE, OR INVEST IN ASSET OWNED BY SELLER OR FUNERAL PROVIDER |
§ 154.261. WITHDRAWAL OF EARNINGS TO PAY CERTAIN EXPENSES |
§ 154.262. WITHDRAWAL OF MONEY ON DEATH OF BENEFICIARY |
§ 154.263. WITHDRAWAL OF EARNINGS ATTRIBUTABLE TO CONTRACT |
§ 154.264. ACCOUNTING RECORDS |
§ 154.265. DEFAULT UNDER CERTAIN CONTRACTS |
Subchapter G. ABANDONED CONTRACTS |
§ 154.301. PRESUMPTION OF ABANDONMENT |
§ 154.302. NOTICE OF ABANDONED MONEY |
§ 154.303. AUTHORIZATION TO WITHDRAW MONEY |
§ 154.304. DELIVERY TO COMPTROLLER OF ABANDONED MONEY AND REPORT |
§ 154.305. DISCHARGE OF CONTRACTUAL OBLIGATIONS; INDEMNITY OF SELLER |
§ 154.306. LIABILITY AND OBLIGATIONS OF COMPTROLLER |
§ 154.307. RECOURSE OF PURCHASER OR BENEFICIARY |
Subchapter H. GUARANTY FUND |
§ 154.351. MAINTENANCE OF GUARANTY FUND |
§ 154.352. ASSESSMENT ON SALES CONTRACTS |
§ 154.3525. ASSESSMENT ON INSURANCE-FUNDED CONTRACTS |
§ 154.353. DEPOSIT OF FUND OR PORTION OF FUND |
§ 154.354. USE OF FUND EARNINGS |
§ 154.355. ADVISORY COUNCIL |
§ 154.3551. LIMIT ON LIABILITY |
§ 154.356. ASSESSMENT ON OUTSTANDING TRUST-FUNDED CONTRACTS TO PAY CLAIMS |
§ 154.3565. ASSESSMENT ON OUTSTANDING INSURANCE-FUNDED CONTRACTS TO PAY CLAIMS |
§ 154.357. CLAIM AGAINST SELLER, FUNERAL PROVIDER, OR DEPOSITORY |
§ 154.358. CLAIMS AGAINST FUND |
§ 154.359. PERMISSIBLE USES OF FUND |
§ 154.3595. DEFAULT BY FUNERAL PROVIDER |
§ 154.360. SUBROGATION |
Subchapter I. CRIMINAL PENALTIES AND CIVIL REMEDIES |
§ 154.401. CRIMINAL PENALTY FOR CERTAIN VIOLATIONS OF CHAPTER |
§ 154.402. CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY |
§ 154.403. CRIMINAL PENALTY FOR FAILURE TO FILE REPORT |
§ 154.404. CRIMINAL PENALTY FOR FAILURE TO DELIVER MONEY TO DESIGNATED AGENT |
§ 154.405. CRIMINAL PENALTY FOR AGENT'S FAILURE TO DEPOSIT CERTAIN MONEY |
§ 154.406. ADMINISTRATIVE PENALTY |
§ 154.4061. PATTERN OF WILFUL DISREGARD |
§ 154.407. INJUNCTIVE RELIEF |
§ 154.408. CEASE AND DESIST ORDER |
§ 154.4081. EMERGENCY ORDER |
§ 154.409. SUIT BY ATTORNEY GENERAL |
§ 154.410. QUO WARRANTO PROCEEDINGS |
§ 154.411. RESTITUTION |
§ 154.412. SEIZURE OF PREPAID FUNERAL ACCOUNTS AND RECORDS |
§ 154.413. NOTIFICATION OF PURCHASER |
§ 154.414. LIQUIDATION OF BUSINESS AND AFFAIRS OF PERSON FOLLOWING SEIZURE OF MONEY AND RECORDS |