Rules |
Adoption
Preamble |
Rule Topic |
Effective Date |
| Amendments to 7 TAC §§33.33, 33.37 and 33.51 |
Adoption Preamble |
Money Services Businesses--
§33.33, concerning receipts that must be issued relating to currency exchange transaction; §33.37, concerning receipts that must be issued relating to money transmission transactions; and §33.51, concerning providing information to customers about how to file a complaint. |
03/07/13 |
| Repeal of 7 TAC §12.2; Amendments to 7 TAC §§12.3, 12.6 and 12.10; New 7 TAC §12.2 and §12.12 |
Adoption Preamble |
Loans and Investments - Lending Limits |
01/03/13 |
| Amendments to 7 TAC §§15.2, 15.3, 15.5, 15.7, 15.41, 15.42, 15.81, 15.101, 15.103-15.108, 15.110 and 15.113 |
Adoption Preamble |
Corporate Activities
Subchapter A. Fees and Other Provisions of General Applicability
Subchapter C. Bank Offices
Subchapter E. Change of Control Applications
Subchapter F. Applications for Merger, Conversion, and Purchase or Sale of Assets |
11/08/12 |
| Amendments to 7 TAC §25.25 |
Adoption Preamble |
Prepaid Funeral Contracts - Conversion from Trust-Funded to Insurance-Funded Benefits. |
07/05/12 |
| Amendments to 7 TAC §§12.7, 12.9, 12.10 |
Adoption Preamble |
Loans and Investments (Lending Limits)
§12.7-Leasing Financing; §12.9-Aggregation and Attribution; §12.10-Nonconforming Loans |
05/10/12 |
| New 7 TAC §3.93 |
Adoption Preamble |
Deposit Production Offices |
03/08/12 |
| Amendments to 7 TAC §15.2 |
Adoption Preamble |
Filing Fees and Cost Deposits |
03/08/12 |
| Repeal of Current 7 TAC §25.11 and New 7 TAC §25.11 |
Adoption Preamble |
Recordkeeping Requirements for Trust-Funded Contracts |
03/08/12 |
| Amendments to 7 TAC §25.3 and New 7 TAC §25.9 |
Adoption Preamble |
§25.3-concerning contract forms for sale of prepaid funeral benefits; and §25.9-concerning package sales of prepaid funeral contracts. |
01/05/12 |
| New 7 TAC §33.53 |
Adoption Preamble |
Money Services Businesses-exemption from licensing for debt management service providers. |
01/05/12 |
| Amendments to 7 TAC §§25.17, 25.19, 25.24 and 25.41; and Repeal of 7 TAC §§25.51-25.59 |
Adoption Preamble |
Prepaid Funeral Contracts-
§25.17 and §25.19-concerning prepaid funeral contract guaranty fund; §25.24, concerning examination fees, and §25.41, concerning consumer complaints.
§§25.51-25.59, concerning investment of prepaid funeral contract trust funds. |
11/10/11 |
| Amendments to 7 TAC §§26.1, 26.2 and 26.4 |
Adoption Preamble |
Perpetual Care Cemeteries-
§26.1, concerning fees required to operate a perpetual care cemetery; §26.2, concerning what records are required to be maintained; and §26.4, concerning when a burial marker or monument must be ordered and set. |
11/10/11 |
| Amendments to 7 TAC §27.1 |
Adoption Preamble |
Applications-Notices to applicants; application processing times; and appeals related to prepaid funeral benefits contracts and perpetual care cemeteries. |
11/10/11 |
| Amendments to 7 TAC §33.27 |
Adoption Preamble |
Money Services Businesses Licensing Fees. |
11/10/11 |
| Amendments to 7 TAC §25.3 |
Adoption Preamble |
Prepaid Funeral Contracts - Requirements that apply to a non-model contract or waiver. |
09/08/11 |
| Amendments to 7 TAC §25.22 |
Adoption Preamble |
Prepaid Funeral Contracts - Joint Memorandum of Understanding |
09/08/11 |
| Amendments to 7 TAC §33.13 |
Adoption Preamble |
New Money Services Businesses License Applications |
09/08/11 |
| Amendments to 7 TAC §31.14; and Repeal of 7 TAC §31.71 |
Adoption Premable |
Private Child Support Enforcement Agencies:
§31.14. What are the requirements for the contract for services with my agency's clients?
§31.71. How will obligors and clients be notified of the department's licensing and enforcement authority? |
07/07/11 |
