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Texas Statutes (Last Updated: January 4, 2014) |
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FINANCE CODE |
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Title 5. PROTECTION OF CONSUMERS OF FINANCIAL SERVICES |
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Chapter 393. CREDIT SERVICES ORGANIZATIONS |
| Subchapter A. GENERAL PROVISIONS |
| § 393.001. DEFINITIONS |
| § 393.002. PERSONS NOT COVERED |
| § 393.003. WAIVER VOID |
| Subchapter B. REGISTRATION AND DISCLOSURE STATEMENTS |
| § 393.101. REGISTRATION STATEMENT |
| § 393.102. UPDATE OF REGISTRATION STATEMENT |
| § 393.103. INSPECTION OF REGISTRATION STATEMENT |
| § 393.104. FILING FEE |
| § 393.105. DISCLOSURE STATEMENT |
| § 393.106. COPY OF DISCLOSURE STATEMENT |
| Subchapter C. CONTRACT FOR SERVICES |
| § 393.201. FORM AND TERMS OF CONTRACT |
| § 393.202. NOTICE OF CANCELLATION |
| § 393.203. ISSUANCE OF CONTRACT AND OTHER DOCUMENTS |
| § 393.204. BREACH OF CONTRACT |
| Subchapter C-1. NOTICE AND DISCLOSURE REQUIREMENTS FOR CERTAIN CREDIT SERVICES ORGANIZATIONS |
| § 393.221. DEFINITIONS |
| § 393.222. POSTING OF FEE SCHEDULE; NOTICES |
| § 393.223. CONSUMER TRANSACTION INFORMATION |
| § 393.224. ADMINISTRATIVE PENALTY |
| Subchapter D. PROHIBITIONS AND RESTRICTIONS |
| § 393.301. REPRESENTATIVE |
| § 393.302. CHARGE OR RECEIPT OF CONSIDERATION BEFORE COMPLETION OF SERVICES |
| § 393.303. CHARGE OR RECEIPT OF CONSIDERATION FOR REFERRAL |
| § 393.304. FALSE OR MISLEADING REPRESENTATION OR STATEMENT |
| § 393.305. FRAUDULENT OR DECEPTIVE CONDUCT |
| § 393.306. ADVERTISING SERVICES WITHOUT FILING REGISTRATION STATEMENT |
| § 393.307. CAUSING WAIVER PROHIBITED |
| Subchapter E. SURETY BOND; SURETY ACCOUNT |
| § 393.401. SURETY BOND |
| § 393.402. SURETY ACCOUNT |
| § 393.403. AMOUNT OF SURETY BOND OR ACCOUNT |
| § 393.404. BENEFICIARY OF SURETY BOND OR ACCOUNT |
| § 393.405. CLAIM AGAINST SURETY BOND OR ACCOUNT |
| § 393.406. TERM OF SURETY BOND OR ACCOUNT |
| § 393.407. PAYMENT OF MONEY IN SURETY ACCOUNT TO CREDIT SERVICES ORGANIZATION |
| Subchapter F. CRIMINAL PENALTIES AND CIVIL REMEDIES |
| § 393.501. CRIMINAL PENALTY |
| § 393.502. INJUNCTIVE RELIEF |
| § 393.503. DAMAGES |
| § 393.504. DECEPTIVE TRADE PRACTICE |
| § 393.505. STATUTE OF LIMITATIONS |
| Subchapter G. LICENSING AND REGULATION OF CERTAIN CREDIT SERVICES ORGANIZATIONS |
| § 393.601. DEFINITIONS |
| § 393.602. APPLICABILITY |
| § 393.603. LICENSE REQUIRED |
| § 393.604. APPLICATION FOR LICENSE |
| § 393.605. BOND |
| § 393.606. INVESTIGATION OF APPLICATION |
| § 393.607. APPROVAL OR DENIAL OF APPLICATION |
| § 393.608. DISPOSITION OF FEES ON DENIAL OF APPLICATION |
| § 393.609. NAME AND PLACE OF LICENSE |
| § 393.610. LICENSE DISPLAY |
| § 393.611. MINIMUM ASSETS FOR LICENSE |
| § 393.612. ANNUAL LICENSE FEE |
| § 393.613. EXPIRATION OF LICENSE ON FAILURE TO PAY ANNUAL FEE |
| § 393.614. LICENSE SUSPENSION OR REVOCATION |
| § 393.615. LICENSE SUSPENSION OR REVOCATION FILED WITH PUBLIC RECORDS |
| § 393.616. REINSTATEMENT OF SUSPENDED LICENSE; ISSUANCE OF NEW LICENSE AFTER REVOCATION |
| § 393.617. SURRENDER OF LICENSE |
| § 393.618. EFFECT OF LICENSE SUSPENSION, REVOCATION, OR SURRENDER |
| § 393.619. MOVING AN OFFICE |
| § 393.620. TRANSFER OR ASSIGNMENT OF LICENSE |
| § 393.621. ADMINISTRATION |
| § 393.622. RULES |
| § 393.623. PROVIDING OR ADVERTISING SERVICES WITHOUT LICENSE PROHIBITED |
| § 393.624. RESTRICTIONS ON OFF-SITE ADVERTISING |
| § 393.625. MILITARY BORROWERS |
| § 393.626. DEBT COLLECTION PRACTICES |
| § 393.627. QUARTERLY REPORT TO COMMISSIONER |
| § 393.628. TEXAS FINANCIAL EDUCATION ENDOWMENT |