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[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  CREDIT SERVICE ORGANIZATIONS ]

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HB 206 87-0 (2021) Author: Bernal, Diego | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Pensions, Investments & Financial Services Left pending in committee
HB 417 87-0 (2021) Author: Walle, Armando Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 1916 87-0 (2021) Author: Turner, Chris | et. al. Relating to prohibiting certain telemarketing calls by a credit access business. House: Business & Industry
Senate: Business & Commerce
Referred to Business & Commerce
HB 2624 87-0 (2021) Author: Ordaz, Claudia Relating to a restriction on total charges charged for certain extensions of consumer credit that are facilitated by credit access businesses and entered into by consumers residing in disaster areas. House: Pensions, Investments & Financial Services Left pending in committee
HB 2813 87-0 (2021) Author: Turner, Chris | et. al. Relating to a restriction on total charges charged for extensions of consumer credit that a credit services organization obtains for a consumer or assists a consumer in obtaining. House: Pensions, Investments & Financial Services Left pending in committee
HB 4116 87-0 (2021) Author: Turner, Chris | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations. House: Pensions, Investments & Financial Services Left pending in committee
HB 4266 87-0 (2021) Author: Shine, Hugh | et. al. Relating to credit repair services performed by credit repair organizations. House: Pensions, Investments & Financial Services Placed on General State Calendar
HB 190 86-0 (2019) Author: Bernal, Diego Relating to verification by a credit services organization of a consumer's ability to repay an extension of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 193 86-0 (2019) Author: Bernal, Diego Relating to contracts and other documents issued by credit access businesses. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 242 86-0 (2019) Author: Bernal, Diego | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 874 86-0 (2019) Author: Walle, Armando Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 1258 86-0 (2019) Author: Craddick, Tom | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Pensions, Investments & Financial Services No action taken in committee
HB 1442 86-0 (2019) Author: Paddie, Chris | et. al.
Sponsor: Hall, Bob
Relating to the continuation and functions of the Office of Consumer Credit Commissioner, the licensing and registration of persons regulated by that state agency, and certain consumer financial transactions regulated by that state agency. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/19
HB 1786 86-0 (2019) Author: Rosenthal, Jon Relating to regulation of certain credit services organizations. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 4146 86-0 (2019) Author: Capriglione, Giovanni | et. al. Relating to the regulation of certain short-term consumer loans; imposing an assessment and fees; requiring an occupational license; authorizing fees. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
SB 110 86-0 (2019) Author: Menéndez, José Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit. Senate: Business & Commerce Referred to Business & Commerce
SB 182 86-0 (2019) Author: Miles, Borris Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit. Senate: Business & Commerce Referred to Business & Commerce
SB 603 86-0 (2019) Author: Hall, Bob | et. al. Relating to the continuation and functions of the Office of Consumer Credit Commissioner and the licensing and registration of persons regulated by that state agency. Senate: Business & Commerce Referred to Business & Commerce
SB 1761 86-0 (2019) Author: West, Royce Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. Senate: Business & Commerce Referred to Business & Commerce
HB 60 85-0 (2017) Author: Romero, Ramon Relating to requiring a credit access business to verify the vehicle identification number used to obtain a motor vehicle title loan. House: Investments & Financial Services Referred to Investments & Financial Services
HB 197 85-0 (2017) Author: Bernal, Diego Relating to contracts and other documents issued by credit access businesses. House: Investments & Financial Services Referred to Investments & Financial Services
HB 741 85-0 (2017) Author: Bernal, Diego Relating to the affordability of extension of consumer credit. House: Investments & Financial Services Left pending in committee
HB 877 85-0 (2017) Author: Turner, Chris Relating to prohibiting certain telemarketing calls by a credit access business. House: Business & Industry Statement(s) of vote recorded in Journal
HB 975 85-0 (2017) Author: Giddings, Helen | et. al. Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit. House: Investments & Financial Services Committee report sent to Calendars
HB 1134 85-0 (2017) Author: Craddick, Tom | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3508 85-0 (2017) Author: Neave, Victoria Relating to a contract or other agreement between certain governmental entities and a credit services organization or related business. House: Investments & Financial Services Left pending in committee
SB 836 85-0 (2017) Author: Rodríguez, José Relating to a contract or other agreement between certain governmental entities and a credit services organization or related business. Senate: Business & Commerce Referred to Business & Commerce
SB 1155 85-0 (2017) Author: Menéndez, José Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit. Senate: Business & Commerce Referred to Business & Commerce
HB 365 85-1 (2017) Author: Anchía, Rafael Relating to regulation of certain credit services organizations. House: Investments & Financial Services Referred to Investments & Financial Services
HB 411 84-0 (2015) Author: Turner, Chris | et. al. Relating to prohibiting certain telemarketing calls by a credit access business; adding a provision subject to criminal penalties. House: Business & Industry
Senate: Business & Commerce
Referred to Business & Commerce
HB 1020 84-0 (2015) Author: Giddings, Helen | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. House: Investments & Financial Services Left pending in committee
HB 2166 84-0 (2015) Author: Flynn, Dan Relating to certain extensions of consumer credit facilitated by credit access businesses; providing a civil penalty. House: Investments & Financial Services Left pending in committee
HB 2239 84-0 (2015) Author: Turner, Chris | et. al. Relating to prohibiting certain unsolicited mail by credit access businesses; providing a civil penalty. House: Business & Industry Referred to Business & Industry
HB 2273 84-0 (2015) Author: Turner, Chris Relating to a contract or other agreement between certain governmental entities and a credit services organization or credit access business. House: General Investigating & Ethics Left pending in committee
HB 2803 84-0 (2015) Author: Peña, Gilbert Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 2808 84-0 (2015) Author: White, James Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3047 84-0 (2015) Author: Craddick, Tom | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3058 84-0 (2015) Author: Giddings, Helen Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit; providing a civil penalty; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3223 84-0 (2015) Author: Romero, Ramon Relating to requiring a credit access business to verify the vehicle identification number used to obtain a motor vehicle title loan; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3599 84-0 (2015) Author: Turner, Chris Relating to the sale of collateral in connection with certain extensions of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty. House: Investments & Financial Services Left pending in committee
HB 3638 84-0 (2015) Author: Turner, Chris Relating to reports for credit access businesses required by the consumer credit commissioner; amending provisions subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3811 84-0 (2015) Author: Thompson, Senfronia Relating to extensions of consumer credit in the form of a deferred presentment transaction that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3812 84-0 (2015) Author: Thompson, Senfronia Relating to extensions of consumer credit in the form of a motor vehicle title loan that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty. House: Investments & Financial Services Left pending in committee
HB 3873 84-0 (2015) Author: Capriglione, Giovanni Relating to the Office of Consumer Credit Commissioner, the consumer credit commissioner, and the duties of the consumer credit commissioner, including the regulation of credit access businesses. House: Investments & Financial Services Left pending in committee
HB 4057 84-0 (2015) Author: Bernal, Diego Relating to contracts and other documents issued by credit access businesses; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 4073 84-0 (2015) Author: Rodriguez, Eddie Relating to the acceptance of certain documentation from consumers by certain credit services organizations and the reporting requirements for those organizations; adding a provision subject to a criminal penalty. House: Investments & Financial Services No action taken in committee
SB 91 84-0 (2015) Author: Ellis, Rodney Relating to a restriction on charges charged for certain extensions of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining. Senate: Business & Commerce Referred to Business & Commerce
SB 92 84-0 (2015) Author: Ellis, Rodney Relating to regulation of certain credit services organizations and to certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining. Senate: Business & Commerce Left pending in committee
SB 121 84-0 (2015) Author: West, Royce | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. Senate: Business & Commerce Co-author authorized
SB 1323 84-0 (2015) Author: Menéndez, José Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit. Senate: Business & Commerce Left pending in committee
SB 1650 84-0 (2015) Author: Eltife, Kevin Relating to credit services organizations and extensions of consumer credit, including extensions of consumer credit facilitated by credit services organizations. House: Investments & Financial Services
Senate: Business & Commerce
Left pending in committee
HB 420 83-0 (2013) Author: Farias, Joe Relating to requiring that certain notices and disclosures provided by credit access businesses be in foreign languages. House: Investments & Financial Services Left pending in committee
HB 786 83-0 (2013) Author: Rodriguez, Eddie Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining. House: Investments & Financial Services Left pending in committee
HB 886 83-0 (2013) Author: Anchía, Rafael Relating to restrictions in connection with motor vehicle title loans that a credit access business obtains for a consumer or assists a consumer in obtaining. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1040 83-0 (2013) Author: Anchía, Rafael Relating to the repayment of certain extensions of consumer credit facilitated by a credit access business. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1886 83-0 (2013) Author: Farias, Joe Relating to requirements applicable to certain credit services organizations and certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining. House: Investments & Financial Services Left pending in committee
HB 2019 83-0 (2013) Author: Craddick, Tom | et. al. Relating to a limitation on the total charges in connection with certain extensions of consumer credit facilitated by a credit services organization. House: Investments & Financial Services Left pending in committee
HB 2706 83-0 (2013) Author: Villarreal, Mike Relating to certain extensions of consumer credit facilitated by credit access businesses; providing a civil penalty. House: Investments & Financial Services No action taken in committee
HB 3019 83-0 (2013) Author: McClendon, Ruth Relating to certain extensions of consumer credit facilitated by a credit access business for certain military personnel or their dependents. House: Investments & Financial Services Left pending in committee
HB 3033 83-0 (2013) Author: Rodriguez, Eddie Relating to the confidentiality of information contained in credit access business license applications. House: Investments & Financial Services Left pending in committee
HB 3264 83-0 (2013) Author: Turner, Chris Relating to prohibiting telemarketing calls by a credit access business. House: Business & Industry Referred to Business & Industry
HB 3461 83-0 (2013) Author: Rodriguez, Eddie Relating to the partial repayment of certain extensions of consumer credit obtained for a consumer by a credit access business or that a credit access business assists the consumer in obtaining. House: Investments & Financial Services Referred to Investments & Financial Services
SB 998 83-0 (2013) Author: Davis, Wendy | et. al. Relating to the partial repayment of certain extensions of consumer credit obtained for a consumer by a credit access business or that a credit access business assists the consumer in obtaining. Senate: Business & Commerce Referred to Business & Commerce
SB 999 83-0 (2013) Author: Davis, Wendy | et. al. Relating to municipal ordinances regulating a credit access business or an extension of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining. Senate: Business & Commerce Referred to Business & Commerce
SB 1001 83-0 (2013) Author: Davis, Wendy | et. al. Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining. Senate: Business & Commerce Referred to Business & Commerce
SB 1247 83-0 (2013) Author: Carona, John Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. House: Investments & Financial Services
Senate: Business & Commerce
Left pending in committee
SB 1689 83-0 (2013) Author: Rodríguez, José Relating to the regulation of credit access businesses. Senate: Business & Commerce Referred to Business & Commerce
SB 1715 83-0 (2013) Author: Davis, Wendy Relating to a requirement that a credit access business include copies of its agreements with third-party lenders in an application for a license. Senate: Business & Commerce Left pending in committee
SB 1716 83-0 (2013) Author: Davis, Wendy Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining; providing a civil penalty. Senate: Business & Commerce Referred to Business & Commerce
HB 212 82-0 (2011) Author: Rodriguez, Eddie Relating to the regulation of a credit services organization. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 410 82-0 (2011) Author: Craddick, Tom | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 656 82-0 (2011) Author: Farias, Joe | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 661 82-0 (2011) Author: Rodriguez, Eddie | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 1323 82-0 (2011) Author: Johnson, Eric Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 2592 82-0 (2011) Author: Truitt, Vicki | et. al.
Sponsor: Carona, John
Relating to notice and disclosure requirements for certain credit services organizations regarding charges and consumer borrowing; providing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 1/1/12
HB 2593 82-0 (2011) Author: Truitt, Vicki | et. al. Relating to certain restrictions on deferred presentment transactions and motor vehicle certificate of title loans that a credit services organization obtains for a consumer or assists a consumer in obtaining. House: Pensions, Investments & Financial Services Postponed
HB 2594 82-0 (2011) Author: Truitt, Vicki | et. al.
Sponsor: Carona, John | et. al.
Relating to the licensing and regulation of certain credit services organizations and the regulation of certain extensions of consumer credit obtained by those organizations or with regard to which the organizations provide assistance; providing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 1/1/12
HB 3021 82-0 (2011) Author: Creighton, Brandon Relating to best practices for credit services organizations. House: Pensions, Investments & Financial Services Left pending in committee
HB 3786 82-0 (2011) Author: Craddick, Tom | et. al. Relating to the requirements for certain extensions of credit to consumers. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
SB 143 82-0 (2011) Author: West, Royce Relating to the regulation of a credit services organization. Senate: Business & Commerce Referred to Business & Commerce
SB 251 82-0 (2011) Author: West, Royce Relating to the regulation of activities with respect to certain extensions of consumer credit. Senate: Business & Commerce Left pending in committee
SB 253 82-0 (2011) Author: Davis, Wendy | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. Senate: Business & Commerce Co-author authorized
SB 1862 82-0 (2011) Author: Davis, Wendy | et. al. Relating to certain extensions of credit to consumers. Senate: Business & Commerce Not again placed on intent calendar
HB 3049 81-0 (2009) Author: Farias, Joe Relating to the establishment of the consumer credit education grant program. House: Pensions, Investments & Financial Services Subcommittee members named
HB 3744 81-0 (2009) Author: Marquez, Marisa | et. al. Relating to the regulation of credit services organizations. House: Pensions, Investments & Financial Services Left pending in subcommittee
HB 3772 81-0 (2009) Author: Farias, Joe Relating to the regulation of credit services organizations. House: Pensions, Investments & Financial Services Subcommittee members named
HB 4391 81-0 (2009) Author: Farias, Joe Relating to the regulation of credit services organizations; providing a civil penalty. House: Pensions, Investments & Financial Services Subcommittee members named
SB 243 81-0 (2009) Author: Shapleigh, Eliot | et. al. Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit. Senate: Business & Commerce Co-author authorized
SB 244 81-0 (2009) Author: Shapleigh, Eliot | et. al. Relating to restrictions on the authority of certain persons to act as or on behalf of, or associate with, a lender. Senate: Business & Commerce Co-author authorized
SB 2131 81-0 (2009) Author: Davis, Wendy | et. al. Relating to the regulation of credit services organizations. Senate: Business & Commerce Co-author authorized
HB 1046 80-0 (2007) Author: Flores, Kino | et. al. Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit. House: Financial Institutions Referred to Financial Institutions
SB 856 80-0 (2007) Author: Shapleigh, Eliot Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit. Senate: Business & Commerce Left pending in committee
HB 588 78-0 (2003) Author: Marchant, Kenny Relating to the exemption of certain persons from regulation as a credit services organization. House: Financial Institutions Companion considered in lieu of in committee
SB 324 78-0 (2003) Author: Armbrister, Kenneth
Sponsor: Marchant, Kenny
Relating to the exemption of certain persons from regulation as a credit services organization or as mortgage brokers. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
HB 2105 75-0 (1997) Author: Woolley, Beverly
Sponsor: Ellis, Rodney
Relating to the regulation of credit service organizations. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/97
SB 27 75-0 (1997) Author: Harris, Chris
Sponsor: Van de Putte, Leticia
Relating to the regulation of persons that provide consumer credit information to third parties; providing a civil penalty. House: Business & Industry
Senate: State Affairs
Committee report sent to Calendars
SB 1331 75-0 (1997) Author: Ellis, Rodney Relating to the regulation of credit service organizations. Senate: Economic Development Referred to Economic Development
HB 3184 74-0 (1995) Author: Gutierrez, Roberto Relating to credit services organizations. House: Financial Institutions Left pending in committee
SB 1181 74-0 (1995) Author: Armbrister, Kenneth
Sponsor: Elkins, Gary
Relating to credit services organizations. House: Financial Institutions
Senate: Economic Development
Placed on General State Calendar
HB 742 70-0 (1987) Author: Connelly, Barry
Sponsor: Edwards, Chet
Relating to the regulation of credit services organizations; providing penalties. House: Business & Commerce
Senate: Jurisprudence
Effective on 9/1/87
HB 764 53-0 (1953) Author: Garrett, Warren R. "Gabe" Relating to requiring retail and commercial reporting credit agencies to obtain a permit and post surety bonds for payment of damages for reporting false information.


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