Texas Statutes (Last Updated: January 4, 2014) |
FINANCE CODE |
Title 4. REGULATION OF INTEREST, LOANS, AND FINANCED TRANSACTIONS |
Subtitle B. LOANS AND FINANCED TRANSACTIONS |
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 |