Texas Office of Consumer Credit Commissioner


Please Note

We are a service company that can help you file with the Texas Office of Consumer Credit Commissioner. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Physical address:
2601 N Lamar Blvd.
Austin, TX 78705

Phone: (512) 936-7605
Fax: (512) 936-7610

Web: Home Name search
Email: licensing@occc.texas.gov

Licenses

We track the following licenses with the Texas Office of Consumer Credit Commissioner in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

Texas Motor Vehicle Sales Finance License

Agency:Texas Office of Consumer Credit Commissioner
Eligible Entity Types:
  • Corporations
  • Limited Liability Companies
  • Limited Partnerships
  • Trusts
  • Partnerships
  • Sole Proprietorships
  • Other
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

All human principals need to create a personal online account and enter the confirmation code sent to their email. You will not be able to pay until each principal has done this. 

Filing Method:

Online

Agency Fee:

$660 application fee

Turnaround:

30-60 days

Required Attachments:
  • 10 years of the Principal's Employment History (no gaps)
  • Supporting Documentation if answering yes to questions 2-8
  • State of Experience
  • Texas Franchise Tax Account Status (Certificate of Good Standing)
  • Loan Document
  • Operating Agreement
  • Minutes or certification by the company secretary
  • Articles of Incorporation or Certificate of Formation from the Texas Secretary of State
  • Trust Agreement, if applicable
  • Partnership Agreement, if applicable
  • Instrument that established the estate, if applicable
  • Assumed Name Certificate from the Texas Secretary of State, if applicable
  • Assumed Name Certificate from the County Clerk, if applicable
  • Business Operations Plan
  • Contract and Transaction Information
  • Fingerprinting Receipt
Background Check Requirements: ACCESS PREMIUM DATA

Registration Renewal

Filing Method:

Online

Agency Fee:

$430 renewal fee

Due:

Licenses expire annually on September 30. Renewals can begin October 1 and must be submitted by October 31 to avoid reinstatement and penalties. 

Texas Motor Vehicle Sales Finance Registered Office License

Agency:Texas Office of Consumer Credit Commissioner

Initial Registration

Filing Method:

Online

Agency Fee:

$25 investigation fee + $430 assessment fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$344

Due:

Annually by July 1.

Texas Property Tax Lender Branch License

Agency:Texas Office of Consumer Credit Commissioner
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $200 investigation fee + $600 fee per active license

Registration Renewal

Filing Method:

Online

Agency Fee:

$600

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Texas Property Tax Lender License

Agency:Texas Office of Consumer Credit Commissioner
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$800 license fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$600

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Texas Residential Mortgage Loan Originator License

Agency:Texas Office of Consumer Credit Commissioner

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $225 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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