Texas Administrative Code
Title 1 - ADMINISTRATION
Part 4 - OFFICE OF THE SECRETARY OF STATE
Chapter 74 - CREDIT SERVICES ORGANIZATIONS
Section 74.1 - Registration of Credit Services Organizations
Universal Citation: 1 TX Admin Code ยง 74.1
Current through Reg. 49, No. 12; March 22, 2024
(a) A registration statement will be accepted for filing only upon submission of a completed registration form and payment of the applicable fee.
(b) The registration statement form is available on the secretary of state web site at www.sos.state.tx.us/statdoc/statforms.shtml or may be obtained by writing the Statutory Documents Section, Office of the Secretary of State, P.O. Box 13550, Austin, Texas 78711-3550. See Form 2801.
(c) A registration statement must provide:
(1) the name and address of the credit
services organization;
(2) the name
and address of any person who directly or indirectly owns or controls 10% or
more of the outstanding shares of stock in the credit services
organization;
(3) a copy of the
surety bond or surety account notice for each of the credit services
organization's locations, or a statement explaining why §
RSA
393.302, Texas Finance Code is not
applicable;
(4) a full disclosure
of any litigation or unresolved complaint filed with a governmental authority
of this state relating to the operation of the credit services organization, or
a sworn statement that states that there has been no litigation or unresolved
complaint with a governmental authority of this state relating to the operation
of the credit services organization.
(d) The effective date of a registration statement is the date on which the secretary of state receives the completed registration form and payment of the applicable fee.
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