Chapter 349. PENALTIES AND LIABILITIES    


Subchapter A. CIVIL PENALTIES
§ 349.001. LIABILITY FOR CONTRACTING FOR, CHARGING, OR RECEIVING EXCESSIVE AMOUNT
§ 349.002. LIABILITY FOR CHARGES EXCEEDING TWICE AMOUNT AUTHORIZED
§ 349.003. LIABILITY FOR FAILURE TO PERFORM OR FOR PERFORMANCE OF PROHIBITED ACT
§ 349.004. LIABILITY RELATED TO CRIMINAL OFFENSE
§ 349.005. LIABILITY FOR VIOLATING INJUNCTION
Subchapter B. GENERAL LIMITATIONS ON LIABILITY
§ 349.101. NO LIABILITY IF VIOLATION UNINTENTIONAL AND FROM BONA FIDE ERROR OR IF IN CONFORMITY WITH OTHER LAW
§ 349.102. LIABILITY FOR MULTIPLE VIOLATIONS IN ONE TRANSACTION
§ 349.103. LIMITATION ON MULTIPLE RECOVERY OF PENALTIES
Subchapter C. LIMITING LIABILITY BY CORRECTING VIOLATION
§ 349.201. CORRECTION RESULTING IN NO LIABILITY
§ 349.202. CORRECTION OF VIOLATION OF FAILURE TO ACT OR PERFORMING PROHIBITED ACT RESULTING IN LIMITED LIABILITY
§ 349.203. CORRECTION OF VIOLATION OF CHARGING EXCESSIVE AMOUNTS RESULTING IN LIMITED LIABILITY
§ 349.204. GIVING WRITTEN NOTICE
§ 349.205. CORRECTION EXCEPTION AVAILABLE TO ALL SIMILARLY SITUATED
Subchapter D. LIMITING LIABILITY BY LATE REGISTRATION OR LICENSURE
§ 349.301. PAYMENT OF FEES
§ 349.302. LATE FILING FEE FOR REGISTERING OR RENEWAL OF REGISTRATION
§ 349.303. LATE FILING FEE FOR OBTAINING OR RENEWING LICENSE
§ 349.304. EFFECT OF COMPLIANCE WITH SUBCHAPTER FOR REGISTRANT OR LICENSE HOLDER
§ 349.305. EFFECT OF COMPLIANCE WITH SUBCHAPTER ON PERSON OTHER THAN REGISTRANT OR LICENSE HOLDER
Subchapter E. PROCEDURES FOR CIVIL ACTIONS
§ 349.401. VENUE
§ 349.402. LIMITATION PERIOD
§ 349.403. CLASS ACTION
§ 349.404. LIABILITY UNDER SUBCHAPTER IN LIEU OF LIABILITY UNDER CONSUMER CREDIT PROTECTION ACT
Subchapter F. CRIMINAL OFFENSES
§ 349.501. OFFENSE OF CHARGES EXCEEDING TWICE AMOUNT AUTHORIZED
§ 349.502. OFFENSE OF ENGAGING IN LENDING BUSINESS WITHOUT PROPER AUTHORITY
§ 349.503. CERTAIN PROCEEDINGS IN CONNECTION WITH SALE-LEASEBACK TRANSACTION