All codes › Finance Code › Title 5

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 393.6085 License Term 393.609 Name and Place of License 393.610 License Display 393.611 Minimum Assets for License 393.6115 Grounds for Refusal to Renew 393.612 License Fee 393.613 Expiration of License on Failure to Pay 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