Texas Administrative Code

Texas Administrative Code

TITLE 7	BANKING AND SECURITIES
PART 5	OFFICE OF CONSUMER CREDIT COMMISSIONER
CHAPTER 87	TAX REFUND ANTICIPATION LOANS
SUBCHAPTER A	REGISTRATION PROCEDURES
RULE §87.102	Filing of New Application

(a) New application. An application for issuance of a new tax refund anticipation loan facilitator registration must be submitted in accordance with the instructions of the Office of Consumer Credit Commissioner (OCCC).

(b) Required information. The application must include the following required information. All questions must be answered.

(1) Application for Registration of Tax Refund Anticipation Loan Facilitator.

(A) Each location in this state at which e-file providers authorized by the Internal Revenue Service file tax returns on behalf of borrowers for whom the facilitator acts to allow the making of a tax refund anticipation loan must be separately registered.

(B) The person responsible for the day-to-day operation of the applicant's proposed business location must be named.

(2) Assumed names. For any applicant that does business under an assumed name as that term is defined in Texas Business and Commerce Code, §71.002, the applicant must provide all assumed names used.

Source Note: The provisions of this §87.102 adopted to be effective November 8, 2007, 32 TexReg 7916; amended to be effective March 8, 2012, 37 TexReg 1505; amended to be effective September 8, 2016, 41 TexReg 6683