(D) Bond. The commissioner may require a bond under
Texas Finance Code, §342.102, when the commissioner finds that
this would serve the public interest. When a bond is required, the
commissioner will give written notice to the applicant. Should a bond
not be submitted within 40 calendar days of the date of the commissioner's
notice, any pending application may be denied.
(3) Subsequent applications (branch offices). If the
applicant is currently licensed and filing an application for a new
office, the applicant must provide the information that is unique
to the new location including the application for license, disclosure
questions, owners and principal parties, and a new financial statement
as provided in paragraph (1)(J) of this section. The responsible person
at the new location must be listed. Other information required by
this section need not be filed if the information on file with the
OCCC is current and valid.
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Source Note: The provisions of this §83.302 adopted to be effective January 4, 2007, 31 TexReg 10765; amended to be effective November 4, 2010, 35 TexReg 9698; amended to be effective July 10, 2014, 39 TexReg 5142; amended to be effective September 8, 2016, 41 TexReg 6676; amended to be effective November 8, 2018, 43 TexReg 7338 |