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TITLE 7 - BANKING AND SECURITIES
PART 5 - OFFICE OF CONSUMER CREDIT COMMISSIONER
CHAPTER 83 - REGULATED LENDERS AND CREDIT ACCESS BUSINESSES
SUBCHAPTER A - RULES FOR REGULATED LENDERS
SECTION/RULE §83.862 - Impersonation and Fictitious Names Prohibited
Chapter Review Date 02/22/2020

In attempting to collect money due on a loan, to take possession of any property securing a loan, or to secure information concerning a loan, a licensee or the licensee's agent may not impersonate or attempt to impersonate any law enforcement officer or other agent of federal, state, or local governments, and a licensee or a licensee's agent may not use any fictitious name unless the name used is an established or recognized trade name of the licensee.

Source Note: The provisions of this §83.862 adopted to be effective November 9, 2006, 31 TexReg 9014; amended to be effective November 4, 2010, 35 TexReg 9698.

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