Form Cab23 "Credit Access Business Branch Application Checklist (90 Days)" - Texas

Form CAB23 is a Texas Office of Consumer Credit Commissioner form also known as the "Credit Access Business Branch Application Checklist (90 Days)". The latest edition of the form was released in February 1, 2015 and is available for digital filing.

Download a PDF version of the Form CAB23 down below or find it on Texas Office of Consumer Credit Commissioner Forms website.

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Credit Access Business
Branch Application Checklist
90 Days
Below is a checklist designed to assist you in compiling and submitting required documents for a new credit access business license application. Ensure all
required and applicable documents are submitted with the application package.
The OCCC processes completed application packages in the order in which they were received. The OCCC may request additional information to fully
process application materials in accordance with statute and administrative rules. An application package is not considered complete until all required
documents and supporting materials are received by the agency.
It is recommended that the applicant review Chapter 393 of the Texas Finance Code and Chapter 83, Subchapter B, of the Texas Administrative
Code prior to completing the application materials.
REQUIRED DOCUMENTS FOR ALL APPLICANTS
Keep copies of all documents
submitted to the OCCC
Consent Form & Payment of Fees(CAB22)
INSTRUCTIONS FOR SUBMITTING BRANCH LOCATION APPLICATION
Credit Access Businesses may submit application materials through electronic submission or through postal/delivery services.
Regardless of how the application materials are submitted, the agency must receive all CAB Consent Forms and payment within ten
(10) day the submission for the application to be accepted.
Instructions on electronic and postal/delivery service submission are listed below.
ELECTRONIC SUBMISSION
Complete CAB Consent Form (CAB22) and calculate fees owed
Submit all documentation via email
Scan and email documents to cab.apps@occc.state.tx.us
Sign and mail CAB Consent Form (CAB22)
Make payment for fees and assessments
Make payment by credit card by calling 512.936.7600
or
(allow two hours between time of email submission and phone call),
Make payment by check or money order, and submit payment with signed copy of CAB22
When submitting applications electronically, you must mail a copy of the CAB Consent Form (CAB22). This form must contain
original signature(s) and must be received within ten (10) days of the electronic submission.
If the consent form is not received within ten (10) days, the application will not be accepted.
POSTAL OR DELIVERY SERVICE SUBMISSION
Complete all required forms noted on Page 1 of the "New Application Checklist"
Complete CAB Consent Form (CAB11) and calculate fees owed
Assemble supporting and requested documentation
Submit all documentation via postal or delivery service
Submit all materials to:
Office of Consumer Credit Commissioner
2601 N Lamar Blvd
Austin, TX 78705
Make payment by check or money order, and submit payment with application materials
Page 1 of 1
Form CAB23 ( Rev 2/15)
Office of Consumer Credit Commissioner 512-936-7600 or licensing@occc.texas.gov
Print Form
Credit Access Business
Branch Application Checklist
90 Days
Below is a checklist designed to assist you in compiling and submitting required documents for a new credit access business license application. Ensure all
required and applicable documents are submitted with the application package.
The OCCC processes completed application packages in the order in which they were received. The OCCC may request additional information to fully
process application materials in accordance with statute and administrative rules. An application package is not considered complete until all required
documents and supporting materials are received by the agency.
It is recommended that the applicant review Chapter 393 of the Texas Finance Code and Chapter 83, Subchapter B, of the Texas Administrative
Code prior to completing the application materials.
REQUIRED DOCUMENTS FOR ALL APPLICANTS
Keep copies of all documents
submitted to the OCCC
Consent Form & Payment of Fees(CAB22)
INSTRUCTIONS FOR SUBMITTING BRANCH LOCATION APPLICATION
Credit Access Businesses may submit application materials through electronic submission or through postal/delivery services.
Regardless of how the application materials are submitted, the agency must receive all CAB Consent Forms and payment within ten
(10) day the submission for the application to be accepted.
Instructions on electronic and postal/delivery service submission are listed below.
ELECTRONIC SUBMISSION
Complete CAB Consent Form (CAB22) and calculate fees owed
Submit all documentation via email
Scan and email documents to cab.apps@occc.state.tx.us
Sign and mail CAB Consent Form (CAB22)
Make payment for fees and assessments
Make payment by credit card by calling 512.936.7600
or
(allow two hours between time of email submission and phone call),
Make payment by check or money order, and submit payment with signed copy of CAB22
When submitting applications electronically, you must mail a copy of the CAB Consent Form (CAB22). This form must contain
original signature(s) and must be received within ten (10) days of the electronic submission.
If the consent form is not received within ten (10) days, the application will not be accepted.
POSTAL OR DELIVERY SERVICE SUBMISSION
Complete all required forms noted on Page 1 of the "New Application Checklist"
Complete CAB Consent Form (CAB11) and calculate fees owed
Assemble supporting and requested documentation
Submit all documentation via postal or delivery service
Submit all materials to:
Office of Consumer Credit Commissioner
2601 N Lamar Blvd
Austin, TX 78705
Make payment by check or money order, and submit payment with application materials
Page 1 of 1
Form CAB23 ( Rev 2/15)
Office of Consumer Credit Commissioner 512-936-7600 or licensing@occc.texas.gov
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