Licensing Kit - Office of Consumer Credit Commissioner - occc state tx 2026

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The document outlines the application process and associated fees for obtaining a Motor Vehicle Sales Finance License in Texas. It details the required fees for new licenses and license transfers, the necessity of fingerprint processing for applicants, and provides forms for disclosing ownership, personal information, and business operations. Additionally, it includes instructions on how to report previous installment transactions and emphasizes the importance of truthful disclosures to avoid denial of the application.

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Click ‘Get Form’ to open it in the editor.
Begin with the Application Fee Worksheet. Fill in the required fees for new licenses or license transfers, ensuring you calculate the total amount due accurately.
Proceed to the Application section. Complete all fields, including your name, operating name (DBA), and contact information. Ensure that all questions are answered; if not applicable, write 'N/A'.
In the Disclosure of Owners and Principal Parties section, list all owners and their ownership percentages. Be thorough to avoid any grounds for denial.
Complete the Application Questionnaire by answering each question truthfully. Attach any necessary documentation for affirmative responses.
Fill out the Employment History form with a continuous record of business associations over the last ten years.
Finally, review all sections for accuracy before submitting your application through our platform.

Start using our editor today to streamline your application process for free!

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How do I become a lender in Texas?

In summary, if youre thinking about becoming a hard money lender in Texas and plan to focus on commercial properties, you likely do not need a license. However, once you start lending for consumer purposes, such as financing a primary residence, you could be subject to more stringent regulatory requirements.

Who regulates auto loans in Texas?

The mission of the Office of Consumer Credit Commissioner (OCCC) is to regulate the credit industry and educate consumers and creditors, fostering a fair, lawful, and healthy credit environment for social and economic prosperity in Texas.

Do I need a license to lend money in Texas?

Regulated Lenders | Texas Office of Consumer Credit Commissioner.

How to become a regulated lender in Texas?

How to Get a Texas Loan Originator License Create an NMLS User Account. Learn More. Complete Education Requirements. Learn More. Take Exam Prep Class and Practice Exams. Learn More. Pass the Exam at Prometric. Learn More. Complete Background Check, Credit Check, and Fingerprints. Learn More.

What is a Texas OCCC license?

The OCCC licenses and regulates non-depository lenders in the state of Texas. Select an industry below for more regarding the industry license application requirements. Commercial Motor Vehicle Sales Finance. Crafted Precious Metals Dealers. Credit Access Businesses.

alecs occc login

Licensing kit office of consumer credit commissioner occc state tx address Licensing kit office of consumer credit commissioner occc state tx number Texas Office of Consumer Credit Commissioner interest rate ALECS OCCC OCCC License lookup OCCC Finance license Texas Occc texas phone number occc.texas.gov login

Who regulates lenders in Texas?

All applications for OCCC licenses must be submitted online in ALECS except for Property Tax Lender licenses, which must be submitted through NMLS. Fingerprint instructions will be sent to you by your reviewer if prints are required.