| (A) Branch applications received after 90 days from
last new or transfer license approval. If the applicant is currently
licensed and filing an application for a new office after 90 days
from its last new or transfer license approval, the applicant must
submit a new application as provided by this section. Required information
need not be resubmitted if the information on file with the OCCC is
current and valid. All fees for new licenses required by §83.3010(a)
of this title (relating to Fees) must be paid for each new branch
location.
(B) Branch applications received within 90 days from
last new or transfer license approval. If the applicant is currently
licensed and filing an application for a new office within 90 days
from its last new or transfer license approval, and no action, fact,
or information has changed that would require a materially different
answer than that given in the last new or transfer license application,
the applicant must provide the following information:
(i) the branch consent form verifying that there have
been no changes from the last application, signed by an authorized
individual as provided by paragraph (1)(E) of this section;
(ii) the location information and responsible person
for each new branch location, as provided by paragraph (1)(A)(i) and
(ii) of this section;
(iii) the fees required by §83.3010(a) of this
title must be paid for each new branch location, with the exception
of the $200 investigation fee;
(iv) if requested, a new financial statement as provided
in paragraph (2)(C) of this section; and
(v) if requested, any other information required by
the commissioner that may be necessary to process the branch application.
(C) Last new or transfer license approval. For purposes
of this section, a subsequent branch application filed under subparagraph
(B) of this paragraph does not qualify as the "last new or transfer
license approval."
|
| Source Note: The provisions of this §83.3002 adopted to be effective November 10, 2011, 36 TexReg 7518; amended to be effective September 6, 2012, 37 TexReg 6911; amended to be effective January 7, 2016, 41 TexReg 112; amended to be effective January 5, 2017, 41 TexReg 10563; amended to be effective March 7, 2024, 49 TexReg 1259 |
