2011 annual report PDF (1.29 MB) | Interactive report | CEO annual remarks Additional financial summary data is also available. Before your reporting due date, we will send an email reminder that you may have a report due and you can file that report now. Annual Internal Audit Report Fiscal Year 2018 2 INTRODUCTION The Office of Consumer Credit Commissioner (OCCC) operates pursuant to Texas Finance Code, §14.001, and under the oversight of the Texas Finance Commission, who appoints the consumer credit commissioner. Rev. HHSC to prepare an annual report on the operation and administration of its responsibilities under Chapter 242. Home > News > OCCC News Releases for 2020 > Dr. Jeremy L. Thomas Named OCCC Interim President Board of Regents to form search committee, begin selection process for permanent President (Published: 01-04-20) Read about the OCC’s strategic priorities, financial management, and regulatory and policy initiatives from 2020. Annual* Report - Reporting period is Jan 1 - Dec 31 - due date is Jan 31st of the following year. Unauthorized attempts to access this system, upload information, and/or change information on this site are strictly prohibited and are subject to prosecution under Texas Penal Code, Section 33.02 (Breach of Computer Security). The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. ½7��l�!ϫǍW�n{\�׊���s� �ٻ�F�Saf}�4�YϚY��.=٥� State of Texas | TRAIL (Texas Records & Information Locator) | Texas Veterans Portal Type/Bank/City/Old EA# State Date ; N20-009: Neil Bassi, cfsbank, Charleroi: Pennsylvania: 12/17/2020: Removal / Prohibition Orders. * The posted Consolidated financial statements are only as of the date of the initial release and have not been updated to reflect any subsequent changes in presentation. Accounting Year Begin Date: Enter the day after the end date on the previous franchise tax report. You cannot file a report before the end of your reporting term (e.g. Accounting Period. Thank you for helping us to serve you better! The agency aims for high quality standards to: Regulate fairly, efficiently, and effectively, addressing both consumers and creditors by enforcing Texas credit laws and licensing qualified lenders Educate consumers and credit The OCC Annual Report provides Congress with an overview of the condition of the federal banking system. endobj Studies on Vehicle Titling, Registration, and Inspection Processes as Required by SB 2076, 85th Texas Legislature; TxDMV Compact With Texans ; TxDMV Sunset Self-Evaluation Report, September 2017 ; How can we make this page better for you? {�����C)�+�XAܡ_�W��� Annual reports are due July 31st. stream That is right, you no longer need to access the separate reporting area – everything you need is done right inside of your company’s Alecs portal. ��dT��}g��@��[x{�Tkdxcp�f!�E���L�0�(g��6�=���=?� ���ř��Jdx�8PZP&bP�����wf=�10�?Q����. You must wait to receive an email at the address you provided. Annual reports are due July 31st. 2 0 obj before the year ends for that report). �@�+�/b,E��%t�z��:ը)�>Gk��paC�Mb�$��L�f� 3A-�lY�����m#l+&��>M�-�1u�5�� �Q�$d���}K������ʒ�]a�5&ߛ0s�1�p(�d~�nmW��-��6�L\5?�K� c;�G��܌B��Q!�ȣ × We Value Your Feedback. %���� A lot of the annual requirements can be pretty complicated, too. The annual report discusses the OCC's strategic priorities and details agency regulatory and policy initiatives. The OCCC Campus Wayfinding app is available for download on the App Store for iPhone and iPad as well as on Google Play, ... " It is no small feat to successfully welcome 30,000 attendees to our annual Microsoft Ignite conference, but we have been lucky to find a true partner with the Orange County Convention Center. endobj Example Report Annual Consolidated Volume Reports Business Solutions Credit Solutions . Agendas; Docket Search; Rules; Statutes; Oklahoma Corporation Commission Case Processing Search Case Processing now. No. Texas Annual Report: How to File as an LLC. Designation of Primary Forensic Facilities and High-Risk Determinations..... 2 3. A Texas Annual Report is a yearly business report filed by companies conducting business in Texas. �����,g��5����6|E��ڼ�aL�y�:�7�]5n�_T)˓g���� The Office of Consumer Credit Commissioner promotes the highest principles of professional conduct, ethics, and sensitivity to cultural diversity issues. Additionally, the report discusses the agency's financial management and condition, including its audited financial statements. OCCC ANNUAL REPORTS. Annual Report As part of the annual renewal process, an annual report must be filed online, through ALECS. ii Table of Contents 1. § 2023.061 Annual Report (a) Not later than January 31 of each year, the commission shall file a report with the governor, lieutenant governor, and speaker of the house of representatives. ך�MD�� ����Ht�,�x)���PX���f�����5�i=T\%�9����[��jmB��,�t�M��� �%-8��8C;��)���_Ts�����޹�8�e��9�^�+\HZ;4~���,}��JE Annual Reports are due May 15 of each year. Texas: 11/11/2020: 2021-002: James Strother, Wells Fargo Bank, National Association, Sioux Falls: South Dakota: 1/13/2021: Notices Filed. A report for each licensed location must be filed for the period of January 1 to December 31 of the preceding year and include: A copy of this report must be retained and made available to examiners during an examination. (C) instructions for submitting required information to the OCCC (e.g., annual report instructions); (D) a report or study provided to the Texas Legislature or the Finance Commission of Texas; or (E) a letter sent in connection with an examination, investigation, license or registration application, complaint, or enforcement action. Code; Title 13; Subtitle A-1; Chapter 2023; Section 2023.061; Texas Occupations Code Sec. 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 Property tax lenders in Texas are licensed and regulated by the Office of Consumer Credit Commissioner (OCCC) and are subject to chapter 351 of the Texas Finance Code. 3 0 obj ��� \zDf�)�u1`������� ?�+��� �D��R��R2� 1 0 obj Administrative, Judicial & Legislative Services; Oil and Gas Conservation ; Petroleum Storage Tank; Public Utility; Transportation; Dockets. Annual Report on Forensic Services in State Supported Living Centers for Fiscal Year 2020 As Required by Texas Health and Safety Code Section 555.002(e) Health and Human Services February 2021 . Instructions for Quarterly Reporting in ALECS Instructions for Annual Reporting in ALECS CAB Quarterly Screen Shot Guide in ALECS CAB Annual Report Screen Shot Guide in ALECS. Instructions for flat-file bulk upload (as updated 1/31/2013) These submissions will be collected under the examination authority of the Texas Finance Code,§371.201, and will be treated as confidential under the provisions of Texas Finance Code, §371.206. ����& ̝˂r�]��H�$`BnM��\ݤ!���G5�W(T�C ���J�)"KE��@�qM9OuR5�HL����a\R-}���5xV�@TF� [���*��R!4-wm�W��)v@v\SɆ@��� 9X�:�� �z�^ܯR&�5��TK� �7wU�V�y\{,S��O�cF2o����kT⡱DX�E��w*\�HY�L��+�*�p�Z ������>��j( endobj 03-16 (# of pages 3) (Word, PDF) *801. This report describes the regulation of nursing facilities and other entities that provide long-term care and has been prepared to meet the reporting requirement of Texas Health and Safety Code §242.005. �. by The CAB Man Texas on June 9, 2017. Department of Information Resources | Texas Homeland Security, TEXAS OFFICE of CONSUMER CREDIT COMMISSIONER, TRAIL (Texas Records & Information Locator), Number of Pawn Loans made during the year, Amount advanced in connection with the pawn loans made during the year, Number of pawn loans outstanding on the December 31st immediately preceding the due date of the report, Amount of pawn loans outstanding on the December 31st immediately preceding the due date of the report. March 3, 2021. <> Texas Capital Bank offers a wide range of products and services to ensure the success of your organization as well as your global partners. Use the OCCC’s Alecs portal to file annual and quarterly reports. ALECS is an Official Texas State Government System, which may be used only for authorized purposes. What We Offer .
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