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Texas Finance Code - FIN § 152.103. Consistent State Licensing

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) The commissioner may require that a person submit through the NMLS in the form and manner prescribed by the commissioner and acceptable to the registry any information or document or payment of a fee required to be submitted under this chapter or rules adopted under this chapter.

(b) The commissioner may use the NMLS as a channeling agent for obtaining information required for licensing purposes under this chapter or rules adopted under this chapter, including:

(1) criminal history record information from the Federal Bureau of Investigation, the United States Department of Justice, or any other agency or entity at the commissioner's discretion;

(2) information related to any administrative, civil, or criminal findings by a governmental jurisdiction; and

(3) information requested by the commissioner under Section 152.104(a)(10) or (c)(13).

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 152.103. Consistent State Licensing - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-152-103/

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