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100 chapters · 2,835 sections in this title.
Tex. Finance Code § 352.001 Definitions
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Sec. 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, or accepts for delivery an application for a refund anticipation loan, delivers a chec…
Tex. Finance Code § 352.002 Restriction On Acting As Facilitator
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Sec. 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 the business of preparing tax returns, or employed by a person engaged in the bus…
Tex. Finance Code § 352.003 Registration of Facilitators
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Sec. 352.003. REGISTRATION OF FACILITATORS. (a) To register as a facilitator, a person must provide to the commissioner: (1) a list of 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…
Tex. Finance Code § 352.004 Disclosure Requirements
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Sec. 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 and before the loan is closed: (1) the refund anticipation loan fee schedule; (2) a w…