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Special Report on

Texas Finance Code

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§ 154.258. PERMITTED INVESTMENTS. (a) Money in a prepaid funeral benefits trust may be invested only in: (1) demand deposits, savings accounts, certificates of deposit, or other accounts issued by financial institutions if the amounts deposited in those accounts are fully covered by federal deposit insurance or otherwise fully secured by a separate fund of securities in the manner provided by Section 184.301, Finance Code, and rules adopted under that section; (2) bonds, evidences of indebtedness, or obligations of the United States or an instrumentality of the United States; (3) bonds, evidences of ...
The Government Finance Officers Association of Texas is the statewide organization serving all Texas municipal finance professionals, an affiliate of the nation-wide Government Finance Officers Association (GFOA). Membership is open to anyone in the State of Texas actively engaged in government finance in any city , county , or special district . Its stated mission is to enhance the quality of local government finance, to assist and support local government finance professionals in Texas, and to promote the public service profession. GFOAT members are actively involved in the key issues facing cities, counties, and special ...
Underinsured Motorist Claims In Texas
If you live in Grand Prairie, Aledo, Arlington, Mansfield, Fort Worth, Azle, Weatherford, or anywhere else in Texas and you have car insurance, you were given the chance to purchase underinsured motorist coverage on your automobile. So, how does it work? An example of how some of it works is explained in the case, Lilith Brainard, et al. v. Trinity Universal Insurance Company . This is a 2006, Texas Supreme Court case. This case had three main issues: (1) whether underinsured motorist (UIM) insurance covers prejudgment interest on monies the wrongdoer owes; (2) if so, how to apply settlement credit to the calculation; and (3) ... market research, surveys and trends
Your Rights In Texas – Credit Reprorting and Collections Laws
As a Texas resident you can enjoy the rights afforded to you under Texas Law. Whether you are dealing with a credit collection or national credit reporting agency, if you live in Texas, you have unparalleled protections. The federal laws that protect consumers from unscrupulous debt collectors or mistakes on your credit report are outlined in the Fair Debt Collection Practices Act . While the protections have made it much harder for debt collectors to abuse debtors, they still fall short. Under Texas law, namely the Texas Finance Code and the Texas Business & Commerce Code , debt collectors and credit reporting agencies are held ... market research, surveys and trends


CHAPTER 306. COMMERCIAL TRANSACTIONS - Texas Finance Code - Texas ...
§ 306.001. DEFINITIONS. In this chapter: (1) "Account purchase transaction" means an agreement under which a person engaged in a commercial enterprise sells accounts, instruments, documents, or chattel paper subject to this subtitle at a discount, regardless of whether the person has a repurchase obligation related to the transaction. (2) "Affiliate of an obligor" means a person who directly or indirectly, or through one or more intermediaries or other entities, owns an interest in, controls, is controlled by, or is under common control with the obligor, ... industry trends, business articles and survey research
Texas Finance Code - Section 151.309. Permissible Investments ...
§ 151.309. PERMISSIBLE INVESTMENTS. (a) A money transmission license holder must maintain at all times permissible investments that have an aggregate market value computed in accordance with generally accepted accounting principles in an amount not less than: (1) if the license holder has a net worth of less than $5 million, the aggregate face amount of the license holder's average outstanding money transmission obligations in the United States, computed in the manner prescribed by commission rule; or (2) if the license holder has a net worth of $5 million or more, 50 percent of the amount required by ... industry trends, business articles and survey research
Attorney General Abbott Charges Fitness Center Operator With Unlawfully ...
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Petitioner Selective Way Insurance Company (Selective Way) petitions for review of an order of the Board of Finance and Revenue (Board), denying Selective Way's request for a refund of retaliatory taxes it paid for tax year 2006. [ 1 ] The Board rejected Selective Way's request for refund of retaliatory tax. In so doing, the Board held that in calculating the premium tax burden of a Pennsylvania insurance company like Selective Way doing business in New Jersey, the Department of Revenue (Department) appropriately applied New Jersey's stated gross premium tax rate of 2.1% to the gross premium amount Selective Way ... market trends, news research and surveys resources


Texas Finance Code, Chapter 393
Texas Finance Code, Chapter 393. Title 5. Protection of Consumers of Financial Services. Chapter 393. Credit Services Organizations ... technology research, surveys study and trend statistics
Texas Administrative Code
Texas Administrative Code. TITLE 7. BANKING AND SECURITIES ... Code, §31.002, have the same meanings as defined in the Finance Code. The following ... technology research, surveys study and trend statistics
Student Loans - TWU Financial Aid - Texas Woman's University
In an effort to provide better service and more stable funding to meet the financial needs of its students and their families, Texas Woman’s University will begin using a new program this summer for processing federal student loans. Effective summer 2010, funding for federal student loans will be obtained directly from the U.S. Department of Education through the William D. Ford Federal Direct Loan Program instead of  private lending institutions such as banks or credit unions.  Students will still be able to get Subsidized Stafford Loans, Unsubsidized Stafford Loans, Parent Loans (PLUS), and Graduate PLUS ...
How do I write an effective Cease and Desist Letter regarding Debt ...
Per the Federal and Texas Fair Debt Collection Practices Act, you are hereby ordered to CEASE & DESIST from all debt collection activities regarding any and all account or accounts in your control or possession or in the control or possession of any agent, employee, subcontractor, and/or subsidiary. Be advised that failure to read the contents of this letter may result in civil liability as it contains information necessary to avoiding civil liability. Please take notice that I have no income and all proceeds from life insurance policies are excluded from a recipient’s gross income. Internal Revenue Code § 101(a)(1). ...
Financing -- Loans: DO I NEED A LICENSE?, chapter 3a, agricultural ...
Hello, first of all, thank you for your time.  I have been saving some money.  I saved up $5,000 and I would like to make small loans of $100 - $200 to start with to friends and co workers and charge interest on those loans.  I live in Texas, Do I need a license to make loans and charge interest? Thank you again for your time, Sam Answer Yes, according to Texas Civil Statutes, Articles 5069-3A.005, 5069-3A.101, 5069-3A.102, and 5069-3A.103. read carefully the following sections.  Also there is a nuber to call at the bottom of this page that you can get some specific information about what you are trying to do.