Texas Finance Code Title 4, Chapter 352 - Tax Refund Anticipation Loans

• Texas Section 352.001 - Definitions
  In this chapter: (1) "Borrower" means an individual who receives the proceeds of a refund anticipation loan. (2) "Facilitator" means a person who processes, receives,...
• Texas Section 352.002 - Restriction On Acting As Facilitator
  (a) A person may not, individually or in conjunction or cooperation with another person, act as a facilitator unless the person is: (1) engaged in...
• Texas Section 352.003 - Registration Of Facilitators
  (a) To register as a facilitator, a person must provide to the commissioner, on or before December 31 preceding each calendar year in which the...
• Texas Section 352.004 - Disclosure Requirements
  (a) A facilitator to which Section 352.002 applies shall discuss with and clearly disclose to a borrower, after the borrower's tax return has been prepared...
• Texas Section 352.005 - Investigation By Commissioner
  The commissioner shall: (1) monitor the operations of a facilitator to ensure compliance with this chapter; and (2) receive and investigate complaints against a facilitator...
• Texas Section 352.006 - Revocation Of Registration
  (a) The commissioner may revoke the registration of a facilitator if the commissioner concludes that the facilitator has violated this chapter. The commissioner shall recite...
• Texas Section 352.007 - Administrative Penalty
  The commissioner may assess an administrative penalty of $500 against a person for each knowing and wilful violation of this chapter. Added by Acts 2007,...
• Texas Section 352.008 - Preemption Of Local Ordinance
  This chapter preempts a local ordinance or rule regulating refund anticipation loans. Added by Acts 2007, 80th Leg., R.S., Ch. 135 (H.B. 1344), Sec. 1,...

Last modified: September 28, 2016