Texas 2009 - 81st Regular

Texas Senate Bill SB242

Voted on by Senate
 
Out of House Committee
 
Voted on by House
 
Governor Action
 
Bill Becomes Law
 

Caption

Relating to the regulation of a person who offers, services, or brokers a deferred presentment transaction.

Impact

The primary impact of SB242 on state law relates to the heightened regulatory requirements for businesses involved in deferred presentment transactions. By requiring entities to obtain certification and providing data on their lending practices, the bill seeks to foster greater transparency in the payday lending industry. This may result in improved consumer protections and enhanced accountability for lenders, potentially curbing predatory lending practices that have been a point of contention among consumer advocacy groups.

Summary

SB242 addresses the regulation of individuals and organizations that offer, service, or broker deferred presentment transactions, commonly known as payday loans. The bill establishes a framework for the certification of such entities by the consumer credit commissioner, requiring them to submit regular data to a centralized database. This initiative aims to enhance oversight of the consumer credit sector, particularly concerning those who provide short-term loans which can be burdensome for borrowers if not regulated properly. The legislation mandates the creation of a detailed reporting system that tracks various metrics related to these transactions.

Contention

Notable points of contention surrounding SB242 pertain to the potential burden on small loan businesses as they adjust to the new regulatory landscape. Critics argue that the certification process and data submission requirements could disproportionately impact smaller operators, limiting access to credit for low-income individuals in need of emergency funds. Proponents of the bill contend that it is a necessary step to prevent exploitation of vulnerable populations by unscrupulous lenders and to ensure a fair lending environment.

Companion Bills

No companion bills found.

Previously Filed As

TX SB1371

Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.

TX HB3275

Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.

TX SB895

Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

TX HB3573

Relating to modernizing the regulation of money services businesses.

TX SB2245

Relating to the regulation of earned wage access services; creating a criminal offense; providing an administrative penalty; authorizing a fee.

TX HB4359

Relating to the regulation of accounts receivable purchase transaction actions.

TX SB1918

Relating to the regulation of accounts receivable purchase transaction actions

TX HB3827

Relating to the regulation of earned wage access services; requiring an occupational license; providing an administrative penalty; imposing fees.

TX HB297

Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.

TX SB2105

Relating to the registration of and certain other requirements relating to data brokers; providing a civil penalty and authorizing a fee.

Similar Bills

MI SB0361

Consumer protection: identity theft; references to identity theft protection act in deferred presentment service transactions act; revise. Amends sec. 22 of 2005 PA 244 (MCL 487.2142). TIE BAR WITH: SB 0360'25

MN HF402

Health care entity transaction requirements established, health care transaction data reported, expiration date changed on moratorium conversion transactions, health system required to return charitable assets received from the state to the general fund, study required on regulation of transactions, and report required.

MI SB0889

Consumer protection: identity theft; references to identity theft protection act in deferred presentment service transactions act; revise. Amends sec. 22 of 2005 PA 244 (MCL 487.2142). TIE BAR WITH: SB 0888'24

CA AB3010

California Deferred Deposit Transaction Law.

CA AB3010

Financial transactions: finance lenders and deferred deposit transactions.

KY HB495

AN ACT relating to deferred deposit transactions.

CA AB1636

California Finance Lenders Law: California Deferred Deposit Transaction Law.

CA AB1016

Limited liability companies: annual tax: proration.