This revenue object is inactive. Please see the notes section for further information regarding the inactive status. Recently inactivated objects may remain active in USAS for a period of time to complete outstanding transactions or for other accounting purposes.

Issue Date:
Revised Date: 2020-10-30

Legal Citations

  • Finance Code sec. 14.107, sec. 342.101, sec. 342.154, sec. 342.557, sec. 349.302, sec. 349.303

Object Type

Cash — Business Regulation

Origin Date

1971 by the 62nd Leg., R.S.

Description

Reasonable and necessary fees for regulation of lenders. Most fees set by the Finance Commission. A $200 investigation fee is due upon application.

Late registration may be obtained by paying additional $250 late fee unless renewed within 30 days of due date. Late licensing may be obtained by paying additional $10,000 late filing fee unless renewed within 180 days. A $1,000 late filing fee is due if prior license was in good standing.

Due Date

 As determined by the Finance Commission.

Deposit Funds

  •  Account in the Texas Safekeeping Trust Company.

Note

Amended by S.B. 405, 68th Leg., R.S.

S.B. 1075, 73rd. Leg., R.S. added late registration fees.

Codified by H.B. 10, 75th Leg., R.S.

Amended by H.B. 1763, 77th Leg., R.S.

S.B. 317, 77th Leg., R.S. changed fees to set by the Finance Commission.

Were deposited to General Revenue Fund (No. 0001). Effective 9-1-09, H.B. 2774, 81st Leg., R.S., made the Office of Consumer Credit Commissioner, Agency 466, a semi-independent agency with funds in the Texas Safekeeping Trust Company.

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