Clone of TAC - Title 7 - Part 1 - FINANCE COMMISSION OF TEXAS

Chapter 1 - CONSUMER CREDIT REGULATION

Subchapter B - INTERPRETATIONS AND ADVISORY LETTERS

1.201 - Official Interpretations and Advisory Letters

Chapter 2 - RESIDENTIAL MORTGAGE LOAN ORIGINATORS REGULATED BY THE OFFICE OF CONSUMER CREDIT COMMISSIONER

Subchapter A - APPLICATION PROCEDURES

2.101 - Definitions

2.102 - Registration with Nationwide Mortgage Licensing System and Registry

2.103 - Fingerprint Submissions

2.104 - Application and Renewal Fees

2.105 - Recovery Fund Fees

2.106 - Denial, Suspension, or Revocation Based on Criminal History

2.107 - Prelicensing Education

2.108 - Military Licensing

Subchapter B - OPERATIONAL REQUIREMENTS

2.201 - License Term, Renewal, and Expiration

2.202 - Maintaining Current Information

Chapter 3 - STATE BANK REGULATION

Subchapter A - SECURITIES ACTIVITIES AND SUBSIDIARIES

3.1 - Private Placement of Securities

3.2 - Investment and Financial Advisory Services

3.3 - Securities Activities of Subsidiaries of State Banks

3.4 - Foreign Banking

3.5 - Financial Valuation and Advisory Services

Subchapter B - GENERAL

3.21 - Bank Call Reports

3.22 - Sale or Lease Agreements with an Officer, Director, or Principal Shareholder of the Bank or of an Affiliate of the Bank

3.23 - Exercise of Trust Powers

3.24 - Notice of Computer-Security Incident

3.34 - Posting of Notice in All Financial Institutions Regarding Requirements for Certain Loan Agreements To Be in Writing

3.35 - Safe Deposit Box Facilities

3.36 - Annual Assessments and Specialty Examination Fees

3.37 - Calculation of Annual Assessment for Banks

3.38 - Calculation of Annual Assessment for Foreign Bank Branches or Agencies

Subchapter C - FOREIGN BANK BRANCHES, AGENCIES AND REPRESENTATIVE OFFICES

3.40 - Definitions

3.41 - Applications, Notices and Reports Related to Foreign Bank Branches and Agencies

3.42 - Foreign Bank Branch and Agency Records

3.43 - Credit Balance of Funds

3.44 - Statements of Registration, Notices and Filings Related to Foreign Bank Representative Offices

3.45 - Records of a Representative Office

Subchapter D - PLEDGE AND MAINTENANCE OF ASSETS BY FOREIGN BANK LICENSED TO MAINTAIN TEXAS STATE BRANCH OR AGENCY

3.51 - Authority, Purpose and Scope

3.52 - General Definitions

3.53 - Asset Deposit and Pledge Requirement Applicable to Branch or Agency with Nonrelated Deposit Liabilities

3.54 - Asset Deposit and Pledge Requirement Applicable to Branch or Agency with Only Nonrelated Other Liabilities

3.55 - Calculation of Liabilities

3.56 - Asset Pledge Report and Additional Deposits

3.57 - Excluded Liabilities

3.58 - Eligible Assets and Conditions

3.59 - Deposit Agreement and Conditions

3.60 - Record of Deposited and Withdrawn Assets

3.61 - Record of Assets and Liabilities

3.62 - Asset Maintenance

Subchapter E - BANKING HOUSE AND OTHER FACILITIES

3.91 - Loan Production Offices

3.92 - User Safety at Unmanned Teller Machines

3.93 - Deposit Production Offices

Subchapter F - ACCESS TO INFORMATION

3.111 - Confidential Information

3.112 - What will the Department Charge for Providing Public Information?

Chapter 5 - ADMINISTRATION OF FINANCE AGENCIES

5.100 - Definitions

5.101 - Employee Training and Education Assistance Programs

5.103 - Alternative Dispute Resolution Policy

5.105 - Negotiated Rulemaking

5.107 - Employee Leave Pools

Chapter 6 - BANKING DEVELOPMENT DISTRICTS

6.1 - Purpose; Scope

6.2 - Definitions

6.3 - Application Requirements

6.4 - Submission and Processing of Application

6.5 - Criteria for Approval

6.6 - Monitoring

Chapter 7 - TEXAS FINANCIAL EDUCATION ENDOWMENT FUND

7.101 - Applicability and Purpose

7.102 - TFEE Responsibilities

7.103 - TFEE Grant Program

7.104 - TFEE Gifts and Donations

7.105 - TFEE Fund Management

Chapter 9 - RULES OF PROCEDURE FOR CONTESTED CASE HEARINGS, APPEALS, AND RULEMAKINGS

Subchapter A - GENERAL

9.1 - Application, Construction, and Definitions

9.2 - Procedure

9.3 - Ex Parte Communications

Subchapter B - CONTESTED CASE HEARINGS

9.11 - Notice and Initiation of Proceedings

9.12 - Default

9.13 - Appearances and Representation

9.14 - Protests

9.15 - Party Status; Participation by General Public

9.16 - Pleadings

9.17 - Motions, Pleas and Other Written Requests for an Order or Ruling

9.18 - Issuance of Subpoenas

9.19 - Continuances

9.20 - Prehearing Conferences

9.21 - Discovery

9.22 - Protective Orders; Motions To Compel

9.23 - Summary Judgment

9.25 - The Hearing

9.26 - Applicability of Texas Rules of Evidence

9.27 - Facts Not Reasonably Susceptible of Proof under Rules of Evidence

9.28 - Prefiled Testimony

9.29 - Stipulations

9.30 - Official Notice

9.31 - Reporters and Transcripts

9.32 - Telephone Hearings

9.33 - Mediation

9.34 - Post-hearing Proceedings

9.35 - Dismissal

9.36 - Disruption of Hearing

9.37 - Sanctions

9.38 - Recovery of Agency Costs

9.39 - Disposition of Exhibits

Subchapter C - COURT APPEALS

9.71 - Appeals to the Courts

9.72 - Administrative Record

Subchapter D - RULEMAKING

9.81 - Rulemaking

9.82 - Petitions to Initiate Rulemaking Proceedings

9.83 - Agency Action on Petitions To Initiate Rulemaking Proceedings

9.84 - Hearings on Proposed Rules

9.85 - Negotiated Rulemaking

Chapter 10 - CONTRACT PROCEDURES

Subchapter A - NEGOTIATION AND MEDIATION

10.1 - Purpose and Application

10.2 - Definitions

10.3 - Prerequisites to Suit

10.4 - Sovereign Immunity

10.5 - Notice of Claim of Breach of Contract

10.6 - Agency Counterclaim

10.7 - Duty to Negotiate

10.8 - Timetable

10.9 - Conduct of Negotiation

10.10 - Settlement Approval Procedures

10.11 - Settlement Agreement

10.12 - Costs of Negotiation

10.13 - Request for Contested Case Hearing

10.14 - Agreement to Mediate

10.15 - Qualifications and Immunity of the Mediator

10.16 - Confidentiality of Mediation and Final Settlement Agreement

10.17 - Costs of Mediation

10.18 - Settlement Approval Procedures

10.19 - Initial Settlement Agreement

10.20 - Final Settlement Agreement

10.21 - Referral to State Office of Administrative Hearings

Subchapter B - CONTRACT PROTESTS

10.30 - Protests

Subchapter C - CONTRACT MONITORING

10.40 - Enhanced Contract and Performance Monitoring; Website Posting