| (a) Grounds for the denial (after completed application
submission) or revocation of a license include, but are not limited
to:
(1) past or present submission by licensee or any applicant
for the license, of a license application or related document to the
DCTAC that contains false information or that by its submission constitutes
a misrepresentation of fact;
(2) the licensee or any applicant for the license has
been convicted of any felony, any crime of moral turpitude, or deceptive
business practice for which the sentence completion date is fewer
than five years from the application date;
(3) licensee or any applicant for the license has been
criminally or civilly sanctioned for the unauthorized practice of
law by any government or quasi-government body with jurisdiction to
do so;
(4) One or more than one of the affiants described
in §430.7(a)(3) of this chapter (relating to Completion of Title
Service Runner License Application) has withdrawn his/her affidavit
or otherwise informed DCTAC that applicant is not employed and authorized
to submit title documents on behalf of the title service identified
in the application;
(5) disruptive, coercive, or aggressive behavior by
a licensee or any applicant for the license at any DCTAC location
that in the opinion of the DCTAC creates a security concern;
(6) any dishonest, fraudulent, or criminal activity
by a licensee or any applicant for the license;
(7) failure to pay fines and/or fees identified in
a suspension notice under §430.14(a) of this chapter (relating
to Suspension) within 30 days of the suspension's effective date;
(8) submission of a motor vehicle title application
to the DCTAC that contains false information that the submitting MVTS
knew or should have known was false;
(9) runner presentation of motor vehicle title application
documents that were not prepared and delivered to the runner for submission
by a licensed title service;
(10) any violation of these Rules, Chapter 520, Subchapter
E of the Texas Transportation Code, Title 43 TAC Chapter 217, Subchapter
A, or any other applicable law by a licensed MVTS or licensed MVTSR;
(11) runner presentation of a motor vehicle title application
prepared and delivered to runner for submission by a licensed MVTS,
if runner has, removed, added or otherwise altered the contents of
the application as delivered by the MVTS to the runner for submission.
(b) Upon its determination that a license should be
denied or revoked, DCTAC shall send notice of denial/revocation to
the applicant(s)/licensee by certified mail. Notice of any license
denial shall be sent to each applicant at the home address listed
on his/her application form. Notice of a runner license revocation
shall be sent to the most recent home address on file. Notice of a
title service license revocation shall be sent to the attention of
"all" MVTS partners, owners, officers, directors, or principals (as
applicable) at the most recent primary physical business address on
file for licensee. The notice shall identify the grounds that warrant
the determination.
(c) Revocation - effective date. Revocation shall be
effective upon the date notice described in subsection (b) of this
section is sent.
(d) A licensee whose license is denied or revoked may
not apply for any license before the first anniversary of the date
of the revocation. No applicant for a license that has been denied
or revoked may apply for any license before the first anniversary
of the date of revocation.
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