§ 4-12-11. REGISTRATION APPLICATION.  


Latest version.
  • (A)

    To obtain a certificate of registration for a credit access business, a person must submit an application on a form provided for that purpose to the Director. The application must contain the following:

    (1)

    the name, street address, mailing address, facsimile number, and telephone number of the registrant;

    (2)

    the business or trade name, street address, mailing address, facsimile number, and telephone number of the credit access business;

    (3)

    the names, street addresses, mailing addresses, and telephone numbers of all owners of the credit access business and other persons with a financial interest in the credit access business, and the nature and extent of each person's interest in the credit access business;

    (4)

    a copy of a current, valid state license held by the credit access business pursuant to Section 393 of the Texas Finance Code;

    (5)

    a copy of a current, valid certificate of occupancy showing that the credit access business is in compliance with Title 25 of the City Code of Ordinances;

    (6)

    a non-refundable application fee of $50; and

    (7)

    if a publicly traded company, the name of the registered agent for service of process in Texas.

    (B)

    A Registrant shall notify the Director in writing no later than 10 days before making any material change in its business operations, including changes to the information contained in the application for a certificate of registration, any change of address, business ownership or equity interest, store location, type of loan products offered, operating status, bankruptcy filings, closure of a store, and any change in the status of the state license held by the applicant or registrant.

Source: Ord. 20110818-075; Ord. No. 20151217-073, Pt. 1, 12-28-15 .