All codes › Finance Code › Title 4

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