All codes › Finance Code › Title 3

Chapter 156

Residential Mortgage Loan Companies

Subchapter A. General Provisions

156.001 Short Title 156.002 Definitions 156.003 Secondary Market Transactions 156.004 Disclosure to Applicant 156.005 Affiliated Business Arrangements

Subchapter B. Administration Provisions

156.101 Administration and Enforcement of Chapter; Participation in Nationwide Registry 156.102 Rulemaking Authority 156.103 Powers of Commissioner 156.104 Mortgage Industry Advisory Committee 156.105 Standard Forms

Subchapter C. Residential Mortgage Loan Company Licenses and Registration

156.201 Licenses Required 156.2012 Registered Financial Services Company 156.202 Exemptions 156.203 Application; Fees 156.2041 Qualifications and Requirements for License: Mortgage Company 156.2041 Qualifications and Requirements for License: Mortgage Company 156.2042 Qualifications and Requirements for License: Credit Union Subsidiary Organization 156.2043 Qualifications and Requirements for License: Auxiliary Mortgage Loan Activity Company 156.2044 Qualifications and Requirements for License: Independent Contractor Loan Processor or Underwriter Company 156.2046 Conviction of Offense 156.206 Criminal and Other Background Checks 156.207 Issuance of License 156.208 Renewals 156.2081 Reinstatement After Expiration 156.209 Denial of Applications and Renewals 156.210 Conditional License 156.211 Change of Address or Sponsorship; Modification of License 156.212 Maintenance and Location of Offices 156.213 Mortgage Call Report

Subchapter D. License Revocation and Suspension and Other Actions Against License Holder

156.301 Inspections; Investigations 156.3011 Issuance and Enforcement of Subpoena 156.302 Administrative Penalty 156.303 Disciplinary Action; Cease and Desist Order 156.304 Fee Assessment and Disclosure 156.305 Restitution

Subchapter E. Hearings; Judicial Review; Civil Actions; Unlicensed Activity

156.401 Hearings and Judicial Review 156.402 Civil Actions and Injunctive Relief 156.403 Burden of Proof to Establish an Exemption 156.404 Reliance on Written Notices from Commissioner 156.406 Unlicensed Activity

Subchapter F. Recovery Fund

156.501 Recovery Fund 156.502 Funding 156.503 Statute of Limitations 156.504 Procedure for Recovery 156.505 Recovery Limits 156.506 Revocation or Suspension of License for Payment from Recovery Fund 156.507 Subrogation 156.508 Failure to Comply with Subchapter or Rule Adopted by the Finance Commission

Subchapter G. Mortgage Grant Fund

156.551 Mortgage Grant Fund 156.552 Funding 156.553 Management of Fund 156.554 Disbursement from Fund 156.555 Payment of Claims for Fraudulent Unlicensed Activity 156.556 Rules