Texas Administrative Code
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
Division 11 - PROHIBITIONS ON AUTHORIZED LENDERS
Section 83.862 - Impersonation and Fictitious Names Prohibited
Universal Citation: 7 TX Admin Code § 83.862
Current through Reg. 50, No. 26; June 27, 2025
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.
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