TITLE banking-and-securities

Part II. Texas Department of Banking

Chapter 29. Sale of Checks Act

7 TAC §29.11

The Finance Commission of Texas (the commission) proposes new §29.11, concerning the effect a criminal conviction of certain officials of an applicant for or holder of a license to engage in the business of selling checks may have on the application or license.

As required by Texas Civil Statutes, Article 6252-13d, the section defines the crimes that are considered to be directly related to the duties and responsibilities of selling checks, the persons whose conviction of such a crime could adversely affect a proposed or existing license, and specifies the administrative and judicial review available if a criminal conviction results in the denial of a license application, or revocation of a license.

Everette Jobe, General Counsel, Texas Department of Banking, has determined that for the first five-year period the section as proposed will be in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Mr. Jobe also has determined that for each year of the first five-year period the sections as proposed will be in effect, the public benefit anticipated as a result of the proposed sections will be that applicants for a license can better assess the prospects of obtaining a license prior to expending the resources necessary to do so when an official of the applicant has a criminal conviction, and existing license holders may avoid adverse action with respect to the license because of such a conviction. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the sections as proposed.

Comments on the proposal may be submitted in writing to Loren E. Svor, Assistant General Counsel, Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705-4294, or by e-mail to loren.svor@banking.state.tx.us.

The sections are proposed under Texas Civil Statutes, Article 6252-13d, which requires a licensing authority to issue guidelines relating to the suspension, revocation, or denial of a license because of a conviction of a crime which directly relates to the licensed occupation, and Finance Code, §152.102(a), which authorizes the commission to adopt rules to enforce and administer Finance Code, Chapter 152, including rules related to an application for a license.

Finance Code, §152.203 and §152.306, are affected by the proposal.

§29.11. Effect of Criminal Conviction on Licenses.

(a)

Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context clearly indicates otherwise:

(1)

Commissioner--The banking commissioner of Texas.

(2)

Official--An individual applying for or holding a license, or an owner, director, or officer of an entity license applicant or holder.

(3)

License--The authorization issued by the commissioner to sell checks, or to maintain, utilize or otherwise control an account for the purpose of engaging in the business of selling checks, as required by Finance Code, §152.201, or Texas Civil Statutes, Article 489d, §3.

(b)

Effect of conviction for a felony or a crime involving moral turpitude on proposed or existing license. As required by Finance Code, §152.203(a)(3), the commissioner shall deny an application for a license if the applicant is an individual who has been convicted of any felony, or a crime involving moral turpitude that is reasonably related to the individual's fitness to hold a license. For purposes of this subsection, the crimes listed in subsections (d)(1)-(3) of this section are considered to be crimes involving moral turpitude.

(c)

Effect of other criminal convictions on proposed or existing license. The commissioner may deny an application for a license, or revoke an existing license if an official of the license applicant or holder has been convicted of a crime which directly relates to the duties and responsibilities of a check seller.

(d)

Crimes directly related to fitness for a license. The sale of checks involves or may involve the making of representations to prospective check purchasers, the maintenance of fund accounts sufficient to pay the checks upon presentment, and filing reports with governmental agencies relating to certain currency transactions, the financial condition and performance of the license holder, and the adequacy of the bond or alternate security maintained. Consequently, a crime involving the misrepresentation of costs or benefits of a product or service, the improper handling of money or property entrusted to the person, or a crime involving failure to file a governmental report or filing a false report is a crime directly related to the duties and responsibilities of a license holder, including a crime involving:

(1)

fraud, misrepresentation, deception, or forgery;

(2)

breach of trust or other fiduciary duty;

(3)

dishonesty or theft;

(4)

violation of a statute governing check issuers of this or another state;

(5)

failure to file a required report with a governmental body, or falsification of such a report; or

(6)

attempt, preparation, or conspiracy to commit one of the preceding crimes.

(e)

Mitigating considerations. In determining whether a conviction for a directly-related crime renders a person or an entity related to the person presently unfit to be a license holder, the commissioner shall consider:

(1)

the extent and nature of the person's past criminal activity;

(2)

the age of the person at the time of the commission of the crime;

(3)

the time elapsed since the person's last criminal activity;

(4)

the conduct and work activity of the person prior to and following the criminal activity;

(5)

the person's rehabilitation or rehabilitative effort while incarcerated or following release; and

(6)

the person's present fitness for a license, evidence of which may include letters of recommendation from prosecution, law enforcement, and correctional officers who prosecuted, arrested, or had custodial responsibility for the person, the sheriff and chief of police in the community where the person resides, and other persons in contact with the convicted person.

(f)

The applicant must, to the extent possible, secure and provide to the commissioner reliable documents and/or testimony evidencing the information required to make a determination under subsection (e), including the recommendations of the prosecution, law enforcement, and correctional authorities. The applicant must also furnish proof in such form as may be required by the commissioner that he or she has maintained a record of steady employment and has supported his or her dependents and has otherwise maintained a record of good conduct and has paid all outstanding court costs, supervision fees, fines, and restitution as may have been ordered in all criminal cases in which he or she has been convicted.

(g)

Notification of adverse action. If a license application is to be denied, or if a license is to be revoked because of the criminal conviction of an official, the commissioner will so notify the applicant or license holder in writing. The notification must include a statement of the reasons for the action and a description of the procedure for administrative and judicial review of the action.

(h)

Administrative hearing on adverse action. Before an application is denied or a license revoked, the applicant or license holder is entitled to an administrative hearing. The commissioner will schedule the hearing and notify the applicant or license holder. A hearing is subject to the provisions of the Administrative Procedure Act, Government Code, Chapter 2001, and the provisions of Chapter 9, Subchapter B of this title (relating to Contested Case Hearings).

(i)

Judicial review. An applicant whose license application has been denied, or a license holder whose license has been revoked because of the criminal conviction of an official, and who has exhausted all administrative appeals, may petition a district court in Travis County for a review of the evidence presented to the department and its decision. The petition must be filed within 30 days of the date the decision is final and appealable.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 23, 1999.

TRD-9902387

Everette D. Jobe

General Counsel

Texas Department of Banking

Proposed date of adoption: June 25, 1999

For further information, please call: (512) 475-1300


Part VI. Credit Union Department

Chapter 91. Chartering, Operations, Mergers, Liquidations

Subchapter G. Lending Powers

7 TAC §§91.701-91.719

The Texas Credit Union Commission is republishing for comment the proposed new Subchapter G, §§91.701 through 91.719, concerning loans and extensions of credit by or involving a credit union. Notice of the withdrawal of the previously published proposal is published elsewhere in this issue of the Texas Register . In conjunction with these proposed new sections, the Commission has proposed the repeal of existing §§91.701 and 91.705. Notice of the repeals was published in the February 5, 1999, issue of the Texas Register .

In July 1998, the Commission identified its lending rules as an important area for updating and streamlining. Lending is a key area of credit union operations and these rules had not been comprehensively reviewed in a number of years. In order to grant credit unions the maximum flexibility to exercise the authorities granted to them by the Texas Finance Code, the Commission has determined to revise the general approach to regulating lending activities. Accordingly, Subchapter G will now address only the authority of credit unions to limit, interpret or recognize incidental authority. Credit unions may exercise all of the authority granted by the Texas Finance Code subject only to limitations contained in the rules.

Credit union rules traditionally have been lengthy, generally providing far more detail and leaving less room for the exercise of judgement by credit unions and examiners than have other financial institution lending regulations. By proposing to remove some specific lending rules and to rely more heavily on general safety and soundness standards, the Commission is in no way signaling that a credit union would not need to properly underwrite loans or maintain adequate loan documentation. Generally accepted accounting principles and principles of safety and soundness will still require these steps to be taken. In most circumstances, supervisory guidance and other sources can and should be relied upon to define safe and sound practices.

Provided both management and examiners understand the proper role of rules and guidance, and the overarching requirements for safe and sound operations and practices, a move away from detailed rules and toward greater reliance on guidance should provide credit unions with more flexibility without diminishing safety and soundness. The Commission believes that rules should be reserved for core safety and soundness requirements. Details on prudent operating practices should be relegated to guidance. Otherwise, credit unions can find themselves unable to respond to market innovations because they are trapped in a rigid regulatory framework developed in accordance with conditions prevailing at an earlier time.

This proposal represents the Commission's current best judgement about the right balance between which provisions affecting lending should be binding regulations and which should be guidance conveying the Commission's more detailed view on what generally constitutes safe and sound standards under current market conditions. Based on comments received on the originally published version, the Commission has made substantive revisions to proposed §91.701, §91.704, and §91.712. Minor changes also have been made to §91.711 and §91.713.

Lynette Pool, Deputy Commissioner, has determined that there will be no fiscal implications for state or local governments as a result of enforcing or administering the proposed new sections.

Ms. Pool has also determined that for each of the first five years the new sections, as proposed, are in effect, the public benefit anticipated as a result of enforcing the rules will be a greater flexibility in originating loans provided certain safety and soundness concerns are addressed, clarifications of confusing language, and greater readability. There will be no effect on small businesses as a result of enforcing this section as amended. There is no economic cost anticipated to the entities that are required to comply with the rules as proposed, nor will there by any impact on local employment.

Written comments on the proposed new sections must be submitted within 30 days after their publication in the Texas Register to Lynette Pool-Harrris, Deputy Commissioner, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699.

The new sections are proposed under the provisions of the Texas Finance Code, §124.001 and §15.402. The Commission interprets §124.001 as providing the Credit Union Commission with the authority to adopt rules governing loans made to credit union members. The Commission interprets §15.402 as authorization for the commission to adopt reasonable rules for administering the Texas Credit Union Act.

The specific sections affected by the proposed amendments are contained within Texas Finance Code, Chapter 124, Subchapter A through Subchapter G.

§91.701.Lending Powers.

(a)

A credit union may originate, invest in, sell, purchase, service, or participate in loans or otherwise extend credit in accordance with the Act, these Rules, and other applicable law.

(b)

Each credit union, before engaging in any lending activity, shall establish written policies approved by its board of directors that establish prudent credit underwriting and documentation standards for each specific type of lending in which the credit union will engage. The lending policies shall contain a general outline of the manner in which loans are made, serviced, and collected. In addition the policies must:

(1)

Be consistent with safe and sound credit union practices;

(2)

Be appropriate to the size and financial condition of the credit union and the nature and scope of its operations;

(3)

Be compatible with the size and expertise of the credit union's lending staff;

(4)

Be compliant with all related laws and regulations;

(5)

Be reviewed and approved by the credit union's board of directors at least annually;

(6)

Address loan portfolio diversification standards to avoid undue concentrations of risk;

(7)

Address underwriting standards that are clear and measurable;

(8)

Address loan administration procedures for monitoring the condition of the loan portfolio; and

(9)

State the lending authority delegated to any individuals or committees by the board of directors.

(c)

A credit union shall address specific lending procedures for determining and documenting the following, as applicable:

(1)

The capacity of the member to adequately service the debt from the source(s) specified by the member;

(2)

The value of the collateral;

(3)

The overall creditworthiness of the member;

(4)

The level of equity invested in the collateral;

(5)

Loan-to-collateral value limits;

(6)

Any secondary sources of repayment;

(7)

Any additional collateral or credit enhancement (such as guarantees or mortgage insurance);

(8)

Maximum loan maturities for each type of lending;

(9)

Repayment terms and conditions;

(10)

Collateral protection insurance; and

(11)

Lien filing/recordation.

(d)

Except when a higher maturity date is provided for elsewhere in this chapter, the maturity of a loan to a member may not exceed 15 years unless the purpose of the loan is to finance the purchase of a manufactured home and the loan is secured by a first lien, in which case the maturity may not exceed 20 years. Open-end credit is not subject to a regulatory maturity limit. Amortization of line of credit balances and the type and amount of security on any line of credit shall be as determined by the contract between the credit union and the member but the amortization scheduling on a line of credit balance shall not exceed 15 years.

(e)

The commissioner in the exercise of discretion may grant a waiver in writing of any of the lending requirements described in this chapter. A decision to deny a requested waiver, however, is not appealable.

§91.702.Records for Lending Transactions.

A credit union shall maintain files containing credit and other information adequate to demonstrate evidence of prudent business judgement in exercising the lending powers granted under the Act, these rules, or other applicable law. At a minimum, each credit union shall establish and maintain loan documentation practices that ensure that the credit union can make an informed lending decision and can assess risk on an ongoing basis; and ensure that any claims against a member, guarantor, security holders, and collateral are legally enforceable.

§91.703.Interest.

(a)

A credit union's board of directors may delegate all or part of its power to determine the interest rates on all lending transactions. The board may also authorize any refund of interest on loans under the conditions it may prescribe.

(b)

A loan may provide for variable interest rates, so long as the factor or index governing the extent of the variation is not under the control of the credit union and can be readily ascertained from sources available to the public or any other index approved in writing by the commissioner which is not available to the public.

§91.704.Real Estate Lending.

(a)

A credit union, before engaging in any real estate lending activity, shall establish, in addition to the requirements of §91.701(c) of this title (relating to Lending Powers), loan administration procedures that address the following, as applicable:

(1)

Title insurance;

(2)

Escrow administration;

(3)

Loan payoffs;

(4)

Collection and foreclosure; and

(5)

Servicing and participation agreements.

(b)

Loan to Value Limitations.

(1)

The board of directors shall establish their own internal loan-to-value limits for real estate loans based on type of loan. These internal limits, however, shall not exceed the following regulatory limits:

(A)

Unimproved land held for investment/speculation - Loan to value limit 60%

(B)

Interim Construction - Loan to value limit 90%

(C)

Owner-occupied - Loan to value limit 95%

(D)

Home equity - Loan to value limit 80%

(E)

Other - Loan to value limit 80%

(2)

In determining the loan to value limit, a credit union shall include all loans secured by the same property and the recourse obligation of any such loan sold with recourse.

(c)

Notwithstanding the general 15-year maturity limit on lending transactions to members, the board of directors shall establish in policy internal maximum maturities for real estate lending transactions. These maturities should not exceed the following regulatory limits:

(1)

Improved Residential real estate loans (owner-occupied) - 40 years

(2)

Improved Residential real estate loans (not to be occupied by owner) - 30 years

(3)

Interim construction loans - 18 months

(4)

Manufactured Home (first lien) - 20 years

(5)

Home equity loans - 20 years

(6)

Home improvement loans - 20 years

(7)

All other loans - 15 years

(d)

Exceptions to subsections (b) and (c) are permitted for the following:

(1)

Loans that subsequently become compliant with loan-to-value ration limits due to reduction in principal amount, elimination of senior liens, or contribution of additional collateral or equity (e.g. improvements to the real property securing the loan).

(2)

Loans guaranteed or insured by the U.S. government or its agencies, provided that the amount of the guaranty or insurance is at least equal to the portion of the loan that exceeds the regulatory loan-to-value limit.

(3)

Loans backed by the full faith and credit of the state, provided that the amount of the assurance is at least equal to the portion of the loan that exceeds the regulatory loan-to-value limit.

(4)

Loans guaranteed or insured by the state, a municipal or local government, or an agency thereof, provided that the amount of loan that exceeds the regulatory loan-to-value limit, and provided that the credit union has determined that the guarantor or insurer has the financial capacity and willingness to perform under the terms of the guaranty or insurance agreement.

(5)

Loans that are to be sold promptly after origination, without recourse, to a financially responsible third party.

(6)

Loans that are renewed, refinanced, or restructured without the advancement of new funds or an increase in the line of credit (except for reasonable closing costs) where consistent with safe and sound credit union practices and part of a clearly defined and well-documented program to achieve orderly liquidation of the debt, reduce risk of loss, or maximize recovery on the loan.

(e)

Exception loans granted in compliance with subsection (d) of this section shall be identified in the credit union's records and reported to the board of directors.

§91.705.Home Improvement Loans.

In addition to the requirements of this chapter, all loans in which the proceeds are used to construct new improvements or renovate existing improvements on a homestead property must also comply with the requirements of Section 50(a)(5), Article XVI, Texas Constitution.

§91.706.Home Equity Loans.

For any loan secured by an encumbrance against the equity in a homestead property, the terms and conditions set forth in this chapter and in Section 50, Article XVI, Texas Constitution will apply. If there is an irreconcilable conflict between a constitutional provision and the provision of this section, the constitutional requirement shall prevail.

§91.707.Reverse Mortgages.

A credit union may offer reverse mortgages to its members under the terms and conditions set forth in Section 50, Article XVI, Texas Constitution and other applicable law. In the event of an irreconcilable conflict between any specific requirement contained in this section and a constitutional provision, the constitutional requirement shall prevail.

§91.708.Real Estate Appraisals.

For real estate loans in which the transaction value exceeds $100,000 or in the case of a member business loan exceeding $50,000, a professional appraisal report by a state certified or licensed appraiser, as required by the Financial Institutions Reform, Recovery and Enforcement Act of 1989, is necessary. Reappraisals may be required by the commissioner on real estate or other property or interests therein securing loans, at the expense of the credit union, when the commissioner has reason to believe the value of the security is overstated for any reason. The appraisal report shall be in writing and conform to generally accepted appraisal standards as evidenced by the Uniform Standards of Professional Appraisal Practice promulgated by the Appraisal Standards Board of the Appraisal Foundation, 1029 Vermont Avenue, NW, Washington, D.C. 20005. In the case of renewal of a loan where additional funds are advanced by the credit union, a written certification of current value by the original appraiser or an acceptable substitute shall satisfy this section.

§91.709.Member Business Loans.

(a)

Definition. A member business loan includes any loan, line of credit, or letter of credit, the proceeds of which will be used for a commercial, corporate, business investment property or venture, or agricultural purpose, except that the following shall not be considered a member business loan for the purposes of this rule:

(1)

A loan secured by a lien on a 1 to 4 family dwelling that is the member's primary residence;

(2)

A loan fully secured by shares in the credit union making the extension of credit or deposits in other financial institutions;

(3)

Loan(s) otherwise meeting the definition of a member business loan made to a member or associated member that, in the aggregate, is less than $50,000; or

(4)

A loan where a federal or state agency or one of its political subdivisions fully insures repayment, or fully guarantees repayment, or provides an advance commitment to purchase in full.

(b)

A credit union that engages in this type of lending shall adopt specific member business loan policies and review them at least annually. The policies, at a minimum, shall address all of the following areas:

(1)

Types of business loans to be made.

(2)

The maximum amount of credit union assets, relative to credit union equity, that will be invested in member business loans.

(3)

The maximum amount of credit union assets, relative to credit union equity, that will be invested in a given category or type of member business loan.

(4)

The maximum amount of credit union assets, relative to credit union equity, that will be loaned to any one member or group of associated members, subject to subsection (c) of this section.

(5)

The qualifications and experience requirements for personnel involved in making and servicing business loans.

(6)

Analysis of the member's initial and ongoing financial capacity to repay the debt.

(7)

Documentation supporting each request for an extension of credit or an increase in an existing loan or line of credit, which shall address all of the following:

(A)

A balance sheet;

(B)

An income statement;

(C)

A cash flow analysis;

(D)

Tax returns;

(E)

Leveraging; and

(F)

Receipt and the periodic updating of financial statements, tax returns, and other documentation.

(8)

Collateral requirements which include all of the following:

(A)

Loan-to-value (LTV) ratios;

(B)

Appraisal, title search, and insurance requirements; and

(C)

Steps to be taken to secure various types of collateral.

(9)

Identification, by position, of the officials and senior management employees who are prohibited from receiving member business loans.

(c)

The aggregate amount of outstanding member business loans to any one member or group of associated members shall not be more than 15% of the credit union's equity (less the Allowance for Loan Losses account) or $75,000.00, whichever is higher. If any portion of a member business loan is secured by shares in the credit union or deposits in another financial institution, or is fully or partially insured or guaranteed by, or subject to an advance commitment to purchase by, any agency of the Federal government or of a state or any of its political subdivisions, such portion shall not be calculated in determining the 15% limit.

(d)

For the purposes of this section, "associated member" means any member with a common ownership, investment, or other pecuniary interest in the business or agricultural endeavor for which the business loan is being made.

§91.710.Overdraft Protection.

A credit union which permits withdrawal of funds from an account payable to third parties may offer in connection with such accounts overdraft protection to members in the form, on the terms and in amounts consistent with the credit union's policies. For purposes of financial reporting, funds advanced to or for the benefit of a member in connection with an overdraft condition shall be considered as a loan to the member.

§91.711.Loan Participations.

A credit union may participate in loans jointly with other credit unions, credit union organizations, corporations or other financial organizations pursuant to written policies established by the board of directors. Before participating in a loan transaction, each credit union shall perform its own due diligence of the transaction.

§91.712.Plastic Cards.

(a)

Definitions. The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1)

Card Activation - process of sending new plastic cards from the issuer to the legitimate cardholder in an "inactive" mode. Once the legitimate cardholder receives the card, they must call the issuer/processor and go through a member verification process before the card is "activated".

(2)

Card Security Code - a set of unique numbers encoded on the magnetic strip of plastic cards used to combat counterfeit fraud.

(3)

Neural Network - a computer program that monitors usage patterns of an account and typical fraud patterns. The program analyzes activity to determine fraud risk scores to detect potentially fraudulent activity. Strategies are then used to determine actions to mitigate frauds. Human intervention occurs to validate if the activity is actually fraudulent.

(4)

Plastic Cards - includes credit cards, debit cards, automated teller machine (ATM) or specific network cards; and predetermined stored value and smart cards with micro-processor chips.

(b)

A credit union may issue credit cards in accordance with the credit union's written policies, which shall include at a minimum:

(1)

Credit policies to set individual limits for credit card accounts:

(2)

A process for reviewing each member's payment and/or credit history periodically for the purpose of determining risk; and

(3)

The credit underwriting standards for each type of card program offered.

(c)

Program Review.

(1)

A credit union shall review, on at least an annual basis, its plastic card program with particular emphasis on:

(A)

Losses caused by theft and fraud;

(B)

Loss prevention measures and their adequacy; and

(C)

The availability and use of appropriate loss prevention measures including card activation, card security codes, neural networks, and other evolving technology.

(2)

The review shall be documented in writing, with any changes to the plastic card program being entered into the minutes of the board meeting.

(d)

At least annually, the credit union's board shall cause to be performed an assessment of earnings and the capital position to ensure that the credit union can absorb potential related plastic card program losses. This review shall include a cost benefit analysis of supplemental insurance coverage for theft and fraud related losses. Establishment of a segregated contingency reserve may be utilized to further mitigate the credit union's risk exposure for losses resulting from its plastic card program.

§91.713.Indirect Financing of Motor Vehicles or Other Chattels.

(a)

Credit unions may implement a program of indirect financing of motor vehicles and other chattels. For the purposes of this chapter, a retail installment contract purchased under this authority may be treated as a loan on the books and records of the credit union and is subject to the same limitations and restrictions imposed upon loan transactions. As with other lending, the credit union is responsible for making the final underwriting. Although the seller may initially determine whether the prospective buyer is a member or eligible for membership in the credit union, responsibility for membership eligibility decisions must be the credit union's first consideration.

(b)

A retail installment contract may provide for a rate or amount of time price differential that does not exceed the rate or amount authorized by Chapter 124 of the Texas Finance Code.

(c)

The board of directors shall establish, implement, and maintain prudent and reasonable written policies that specify guidelines and criteria to be used in purchasing contracts consistent with safe and sound credit union practices.

§91.714.Leasing.

(a)

Definitions. For the purposes of this section:

(1)

The term net lease means a lease under which the credit union will not, directly or indirectly, provide or be obligated to provide for:

(A)

the servicing, repair or maintenance of leased property during the lease term;

(B)

the purchasing of parts and accessories for the leased property, except that improvements and additions to the leased property may be leased to the lessee upon its request in accordance with the full-payout requirements of subsection (c) (2) (A) of this section;

(C)

the loan of replacement or substitute property while the leased property is being serviced;

(D)

the purchasing of insurance for the lessee, except where the lessee has failed to discharge a contractual obligation to purchase or maintain insurance; or

(E)

the renewal of any license, registration, or filing for the property unless such action by the credit union is necessary to protect its interest as an owner or financier of the property.

(2)

The term full-payout lease means a lease transaction in which any unguaranteed portion of the estimated residual value relied on by the credit union to yield the return of its full investment in the lease property, plus the estimated cost of financing the property over the term of the lease, does not exceed 25% of the original cost of the property to the lessor. In general, a lease will qualify as a full payout lease if the scheduled payments provide at least 75% of the principal and interest payments that a lessor would receive if the finance lease were structured as a market-rate loan.

(3)

The term realization of investment means that a credit union that enters into a lease financing transaction must reasonably expect to realize the return of its full investment in the leased property, plus the estimated cost of financing the property over the term of the lease from:

(A)

Rentals; and

(B)

The estimated residual value of the property at the expiration of the term of the lease.

(b)

Permissible Activities. Subject to the limitations of this section, a credit union may engage in leasing activities. These activities include becoming the legal or beneficial owner of tangible personal property or real property for the purpose of leasing such property, obtaining an assignment of a lessor's interest in a lease of such property, and incurring obligations incidental to its position as the legal or beneficial owner and lessor of the leased property.

(c)

Finance Leasing.

(1)

A credit union may conduct leasing activities that are functional equivalent of loans made under those leases. Such financing leases are subject to the same restrictions that would be applicable to a loan.

(2)

To qualify as the functional equivalent of a loan:

(A)

The lease must be a net, full-payout lease representing a non-cancelable obligation of the lessee, notwithstanding the possible early termination of the lease;

(B)

The portion of the estimated residual value of the property relied upon by the lessor to satisfy the requirements of a full-payout lease must be reasonable in light of the nature of the leased property and all relevant circumstances so that realization of the lessor's full investment plus the cost of financing the property depends primarily on the creditworthiness of the lessee, and not on the residual market value of the leased property; and

(C)

At the termination of the financing lease, either by expiration or default, property acquired must be liquidated or released on a net basis as soon as practicable. Any property held in anticipation of releasing must be reevaluated and recorded at the lower of fair market value or the value carried on the credit union's books.

(d)

General Leasing. A credit union may invest in tangible personal property, including vehicles, manufactured homes, equipment, or furniture, for the purpose of leasing that property. In contrast to financing leases, lease investments made under this authority need not be the functional equivalent of loans.

(e)

Leasing Salvage Powers. If a credit union believes that there has been an unanticipated change in conditions that threatens its financial position by significantly increasing its exposure to loss, it may:

(1)

As the owner and lessor, take reasonable and appropriate action to salvage or protect the value of the property or its interest arising under the lease;

(2)

As the assignee of a lessor's interest in a lease, become the owner and lessor of the leased property pursuant to its contractual right, or take any reasonable and appropriate action to salvage or protect the value of the property or its interest arising under the lease; or

(3)

Include any provision in a lease, or make any additional agreements, to protect its financial position or investment in the circumstances set forth subsection (e)(1) and (e)(2) of this section.

§91.715.Exceptions to the General Lending Policies.

Credit unions may provide for the consideration of loan requests from creditworthy members whose credit needs do not fit within the credit union's general lending policies. A credit union may provide for prudently underwritten exceptions to its lending policies. However, the Board is responsible for establishing standards for the review and approval of exception loans. Each credit union should establish an appropriate internal process for the review and approval of loans that do not conform to its own internal policy standards. The approval of any such loan should be supported by a written justification that clearly sets forth all of the relevant credit factors that support the underwriting decision. The justification and approval documents for such loans should be maintained as a part of the permanent loan file. Each credit union should monitor compliance with its lending policies and individually report exception loans of a significant size to its board of directors.

§91.716.Prohibited Fees.

A credit union shall not make any loan or extend any credit if, either directly or indirectly, any commission, fee, or other compensation from any person or entity other than the credit union is to be received by the credit union's directors, committee members, senior management employees, loan officers, or any immediate family members of such individuals, in connection with underwriting, insuring, servicing, or collecting the loan or extension of credit.

§91.717.More Stringent Restrictions.

The Commissioner may impose more stringent restrictions on a credit union's loans if the Commissioner determines that such restrictions are necessary to protect the safety and soundness of the credit union.

§91.718.Charging Off or Setting Up Reserves.

(a)

The commissioner, after a determination of value, may order that assets in the aggregate, to the extent that such assets have depreciated in value, or to the extent the value of such assets, including loans, are overstated in value for any reason, be charged off, or that a special reserve or reserves equal to such depreciation or overstated value be established.

(b)

A credit union's financial statements shall provide for full and fair disclosure of all assets, liabilities, and members' equity, including such valuation allowance accounts as may be necessary to present fairly the financial position; and all income and expenses necessary to present fairly the results of operations for the period concerned.

(c)

As a minimum, adjustments to the valuation allowance for loan losses shall be made prior to the distribution or posting of any dividends to the accounts of members so that the valuation allowance established fairly presents the value of loans and probable losses for all categories.

§91.719.Loans to Officials and Employees.

(a)

The rates, terms, conditions, and availability of any loan or other extension of credit made to, or endorsed or guaranteed by, a director, employee, member of the credit committee or an immediate family member of any such individual shall not be more favorable than the rates, terms, conditions, and availability of comparable loans or credit to other credit union members.

(b)

Before making a loan, extending credit, or becoming contractually liable to make a loan or extend credit to a director, employee, member of the credit committee, or an immediate family member of such individual, the board of directors must approve the transaction if the loan or the extension of credit or aggregate of outstanding loans and extensions of credit to any one person, the person's business interests, and the members of the person's immediate family is greater than 15% of the credit union's net capital. A loan fully secured by shares in the credit union or deposits in other financial institutions shall not be subject to, or included in the aggregate amounts included in this section.

(c)

For purposes of this section, the term immediate family member includes spouse or other family member living in the same household.

(d)

The aggregate of all outstanding loans or extensions of credit made to, or endorsed or guaranteed by all directors, credit committee members, senior executive staff, and immediate family members of all such individuals shall not exceed 20% of the credit union's total assets. The requirements described in this subsection shall apply unless waived in writing by the commissioner for good cause shown.

(e)

At least semiannually, the president shall make a report to the board of directors on the outstanding indebtedness of all directors, credit committee members, senior executive staff, and immediate family members of such individuals. The report required by this section shall include the following information:

(1)

The amount of each indebtedness; and

(2)

A description of the terms and conditions (including the interest rate, the original amount and date, maturity date, payment terms, security, if any, and any other unusual term or condition) of each extension of credit.

(f)

At the discretion of the Board, the reporting requirement of subsection (e) of this section may be waived if the aggregate of outstanding loans and extensions of credit to any one person, the person's business interests, and the members of the person's immediate family is less than $25,000. Each report must ordinarily be retained at the credit union for a period of three years and shall not be filed with the Department unless specifically requested.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 23, 1999.

TRD-9902414

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter N. Emergency Closing of Office or Operation

7 TAC §91.5001, §91.5002

The Texas Credit Union Commission proposes new §91.5001 and §91.5002, concerning a credit union's closing of an office or operation. Section 91.5001 is being proposed to provide specific authorization for a state-chartered credit union to close its place of business in the event of an emergency, which is defined in the rule. The new rule also limits the number of consecutive days that a credit union can be closed without first obtaining the approval of the commissioner. New §91.5002 prescribes that an emergency closing shall be deemed a legal holiday for all purposes with respect to any credit union business affected by the closed office or operation.

Lynette Pool, Deputy Commissioner, has determined that for the first five-year period the new rules are in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the rules.

Ms. Pool has also determined that for each year of the first five years the proposed rules are in effect, the public benefit anticipated will be that it will standardize procedures for handling credit union emergency closings which should ease member concerns and ensure that members are not unduly inconvenienced by their inability to access funds because of such a closure. There will be no effect on small businesses as a result of adopting these sections. There is no anticipated economic cost to entities that will be required to comply with the new sections, nor will there be an impact on local employment.

Written comments on the proposed rules must be submitted within 30 days after its publication in the Texas Register to Lynette Pool, Deputy Commissioner, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699.

The new sections are proposed under the provisions of Texas Finance Code, Section 15.402, which authorizes the commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subtitle D of the Texas Finance Code. The Commission interprets this section as authorizing it to address the issue of emergency closings in its rules to foster member confidence in the safety of their deposits and of their credit unions.

The specific section affected by the proposed rule is Texas Finance Code, Section 123.001 pertaining to general powers of a credit union.

§91.5001.Emergency Closing.

(a)

If the officer in charge of a credit union determines that an emergency that affects or may affect one or more of the credit union's offices or operations exists or is impending, the officer may determine:

(1)

not to conduct the involved operations or open the offices on any normal business day of the credit union until the emergency has passed; or

(2)

if the credit union is open, to close the offices or the involved operations for the duration of the emergency.

(b)

Subject to subsection (c) of this section, a closed office or operation may remain closed until the officers determine that the emergency has ended and for any additional time reasonably required to reopen.

(c)

A credit union that closes an office or operation under this section shall notify the commissioner of its action by any means available and as promptly as conditions permit. An office or operation may not be closed for more than three consecutive days, excluding days on which the credit union is customarily closed, without the commissioner's written approval.

(d)

In this chapter, the following words and terms shall have the following meanings:

(1)

Emergency - means a condition or occurrence that physically interferes with the conduct of normal business at the offices of a credit union or of a particular credit union operation or that poses an imminent or existing threat to the safety or security of persons, property, or both. The term includes a condition or occurrence arising from:

(A)

fire, flood, earthquake, hurricane, tornado, or wind, rain, ice or snow storm;

(B)

labor dispute or strike;

(C)

disruption or failure of utilities, transportation, communication or information systems;

(D)

shortage of fuel, housing, food, transportation, or labor;

(E)

robbery, burglary, or attempted robbery or burglary;

(F)

epidemic or other catastrophe; or

(G)

riot, civil commotion, enemy attack, or other actual or threatened act of lawlessness or violence.

(2)

Officer in charge - means the president of the credit union, or a person designated by the president, who shall have the authority to take all necessary and appropriate actions to deal appropriately with the emergency. The president of a credit union shall always have an individual designated as an officer in charge during his/her absence or unavailability.

§91.5002.Effect of Closing.

A day on which a credit union or one or more of its operations is closed during its normal business hours as provided by this chapter shall be deemed a legal holiday for all purposes with respect to any credit union business affected by the closed credit union or credit union operation.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902415

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Chapter 93. Administrative Proceedings

The Texas Credit Union Commission proposes the repeal of 7 TAC Chapter 93 Administrative Proceedings. Specifically, the Commission proposes to repeal §93.1 Definitions contained in Subchapter A, Common Definitions; and §93.11 Delegation of Authority; §93.12 Finality and Request for SOAH Hearing; §93.13 Referral to ADR; §93.14 Appeals of Applications Decisions; §93.15 Appeals of Applications for Certificates of Authority and all Other Applications for which No Specific Procedure is Provided by This Title; §93.16 Appeals of Cease and Desist Orders and Orders of Removal; §93.17 Appeals of Orders of Conservation; §93.18 Failure to Appear at Hearing; §93.19 Notice and Service; §93.20 Interrogatories to Parties; §93.21 Requests for Admissions; §93.22 Pre-Hearing Conference; §93.23 Witness Placed Under Rule; §93.24 Prefiled Direct Testimony; and §93.25 Administrative Record, all contained in Subchapter B, General Rules.

The Appropriations Act of 1997, House Bill 1, Article IX, §167, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedures Act). Such reviews shall include, at a minimum, an assessment by the agency as to whether the reason for adopting or readopting the rule continues to exist. After conducting a preliminary review of its rules, the Commission determined that the chapter should be updated to (1) repeal rules that are not necessary, (2) update existing rules based on rules adopted by the State Office of Administrative Hearings, (3) adopt new rules for pertinent issues that are not addressed in current rules, and (4) reorganize the rules based on the type of application decision or action being appealed.

Lynette Pool, Deputy Commissioner, has determined that for each year of the first five years the repeals are in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the repeal of these sections.

Lynette Pool has determined that for each year of the first five years the repeals are in effect, the public benefit anticipated as a result of the repeals will be a set of new rules that are more clear and comprehensive. There will be no effect on small businesses as a result of repealing these sections. There is no anticipated economic cost to entities that are currently required to comply with these sections as result of their repeal.

Written comments on the proposed repeals must be submitted within 30 days after its publication in the Texas Register to Lynette Pool-Harris, Deputy Commissioner, Credit Union Department, 914 East Anderson Lane, Austin, Texas, 78752-1699.

Subchapter A. Common Terms

7 TAC §93.1

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Credit Union Department or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

This repeal is proposed under the provisions of Section 15.402 of the Texas Finance Code, which authorizes the commission to adopt reasonable rules.

The specific sections affected by this proposal are §§122.007, 122.011, 122.013, 122.153, 122.257, 122.259, and 126.105 of the Texas Finance Code pertaining to appeals of certain actions taken by the Commissioner.

§93.1.Definitions.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902436

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter B. General Rules

7 TAC §§93.11-93.25

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Credit Union Department or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeals are proposed under the provisions of Section 15.402 of the Texas Finance Code, which authorizes the commission to adopt reasonable rules.

The specific sections affected by this proposal are §§122.007, 122.011, 122.013, 122.153, 122.257, 122.259, and 126.105 of the Texas Finance Code pertaining to appeals of certain actions taken by the Commissioner.

§93.11.Delegation of Authority.

§93.12.Finality and Request for SOAH Hearing.

§93.13.Referral to ADR.

§93.14.Appeals of Applications to Decisions

§93.15.Appeals of Applications for Certificates of Authority and All Other Applications for Which No Specific Procedure is Provided by This Title.

§93.16.Appeals of Cease and Desist Orders and Orders of Removal.

§93.17.Appeals of Orders of Conservation.

§93.18.Failure to Appear at Hearing.

§93.19.Notice and Service.

§93.20.Interrogatories to Parties.

§93.21.Requests for Admissions.

§93.22.Pre-Hearing Conference.

§93.23.Witness Placed Under Rule.

§93.24.Prefiled Direct Testimony.

§93.25.Administrative Record.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902437

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Chapter 93. Contested Cases

The Texas Credit Union Commission proposes new Chapter 93 pertaining to administrative hearings. Under this proposal, Chapter 93 would be comprised of the following sections: §93.101 Scope; Definitions; Severability; §93.201 Party Status; §93.202 Computation of Time; §93.203 Ex Parte Communications; §93.204 Presiding Officer or Body; §93.205 Notice of Hearing; §93.206 Default; §93.207 Service; §93.208 Delegation of Authority; §93.209 Subpoenas; §93.210 Protective Orders; Motions to Compel; §93.211 Administrative Record; §93.212 Proposed for Decision; §93.301 Finality and Request for SOAH Hearing; §93.302 Referral to ADR; §93.303 Hearings of Applications to Incorporate, Amend Bylaws, or Merge or Consolidate; §93.304 Appeals of Applications for Certificates of Authority; §93.305 Appeals of all Other Applications for Which No Specific Procedure is Provided by this Title; §93.401 Appeals Of Cease And Desist Orders And Orders of Removal; §93.402 Stays; §93.501 Request for Hearing to Appeal an Order of Conservation; §93.601 Motion for Appeal to the Commission; §93.602 Decision by the Commission; §93.603 Oral Arguments before the Commission; §93.604 Motion for Rehearing; §93.605 Final Decisions and Appeals. Notice of the proposed repeal of existing Chapter 93 rules §93.1 and §§93.11-93.25 is published elsewhere is this issue of the Texas Register .

During the past few years the Credit Union Department has seen an increase in the number of decisions on applications appealed by interested parties. As these cases have progressed, various procedural questions have arisen that the existing rules do not address. Furthermore, while some of the procedures contained within the proposed rules are addressed in the Texas Administrative Procedures Act, the Commission believes it appropriate to include those procedures in the rules so credit union management will have a better understanding of the appeal process and what will be required of them as a party to the matter.

The 1997 General Appropriations Act, House Bill 1, Article IX, Rider 167, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to Government Code, Chapter 2001. Although Chapter 93 was scheduled for review at the January 1999 Commission meeting, agency staff had already reviewed the corresponding rules, recognized the need to rewrite them for the reasons previously stated, and made such a recommendation to the Commission. Nonetheless, the Credit Union Department published a Notice of Intention to Review Chapter 93 as required by the 1997 General Appropriations Act, House Bill 1, Article IX, Rider 167, in the Texas Register on December 25, 1998 (23 TexReg 13107), for the purpose of accepting public comment.

Lynette Pool, Deputy Commissioner, has determined that there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed rules.

Lynette Pool has also determined that for each year of the first five years the proposed new rules are in effect, the public benefits anticipated as a result of enforcing the rules will be that state-chartered credit unions will have procedures for appealing Commissioner decisions that are more comprehensive and well-defined. There is no anticipated effect on small businesses as a result of adopting the new chapter and its corresponding rules. There is no economic cost anticipated to entities that are required to comply with the new rules as a result of their adoption.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Lynette Pool, Deputy Commissioner, Credit Union Department, 914 East Anderson Lane, Austin, Texas, 78752-1699.

Subchapter A. Common Terms

7 TAC §93.101

The new rule is proposed under the provisions of the following sections of the Texas Finance Code that authorize the Credit Union Commission to adopt rules for the purposes noted: §15.402 for administering the Texas Credit Union Act (Texas Finance Code, Title 3, Subtitle D); §122.007 for the appeal by an incorporator or other aggrieved person of the commissioner's order pertaining to a new charter application; §122.011 for the appeal of a commissioner's decision regarding an amendment to bylaws or articles of incorporation; §122.259 for the appeal of a cease and desist order or a removal order; and for the appeal of a conservatorship order. The Commission interprets §15.402 as authorizing the Commission to adopt reasonable rules. The Commission interprets the remaining sections to authorize the Credit Union Commission to adopt rules pertaining to the appeal of certain decisions made and actions taken by the commissioner for the purposes of supervising and regulating state-chartered credit unions.

The specific sections affected by this proposed rule are Texas Finance Code, §§122.007, 122.011, 122.153, 122.259, and 126.105.

§93.101.Scope; Definitions; Severability.

(a)

These rules of practice are applicable to contested cases arising under the Texas Credit Union Act.

(b)

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1)

ADR--alternative dispute resolution.

(2)

ALJ--administrative law judge employed by the State Office of Administrative Hearings.

(3)

Contested case--a proceeding in which the legal rights, duties, or privileges of a party are to be determined by the Commissioner or the Commission after an opportunity for adjudicative hearing. A contested case at the Department commences upon the filing of a proper and timely request for hearing.

(4)

Party--an applicant, a protestant, a respondent, or department staff, who is admitted as a party.

(5)

PFD--a proposal for decision issued by an ALJ.

(6)

SOAH--the State Office of Administrative Hearings.

(c)

If any section of this chapter is found to be invalid, the invalidity shall not affect the validity of any other provision of this chapter.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902430

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter B. General Rules

7 TAC §§93.201-93.212

The new rules are proposed under the provisions of the Texas Finance Code §15.402 that authorizes the Credit Union Commission to adopt rules for administering the Texas Credit Union Act (Texas Finance Code, Title 3, Subtitle D).

The specific sections affected by these proposed rules are the Texas Finance Code, §§122.007, 122.011, 122.153, 122.259, and 126.105.

§93.201.Party Status.

Party status will be conferred on persons or entities that have a current and cognizable interest in the subject matter of the contested case other than an interest that is common to members of the general public.

§93.202.Computation of Time.

Unless otherwise required by law, in computing any period of time set forth in this chapter, the date of the act, event, or default after which the designated period of time begins to run is not to be included. The last day of the period so computed is to be included, unless it is a Saturday, Sunday, or a state legal holiday, in which event the period runs until the end of the next day which is not a Saturday, Sunday, or a state legal holiday.

§93.203.Ex Parte Communications.

(a)

Upon receipt of a request for hearing and continuing until the time a motion for rehearing is denied, the time for ruling on such a motion has expired, or the proceeding is otherwise final, the commissioner and members of the commission may not communicate directly or indirectly with any party or a representative of a party in a contested case in connection with any issue of fact or law in the contested case except upon notice and opportunity for each party to participate.

(b)

The commissioner and members of the commission may communicate ex parte with employees of the department who did not participate in any hearing in the case in order to utilize special skills or knowledge of the department's staff in evaluating the record in the case. Prohibited ex parte communications shall not include any written communication if the communicator contemporaneously serves copies of the communication on all parties to the contested case.

§93.204.Presiding Officer or Body.

All hearings in contested cases will be conducted by SOAH pursuant to the Administrative Procedures Act and these rules. The commissioner at any time during the proceedings may make an informal disposition of a contested case by stipulation of the parties, agreed settlement, consent order, or default.

§93.205.Notice of Hearing.

(a)

A notice of hearing shall include:

(1)

A statement of the time, place and nature of the hearing;

(2)

A statement of the legal authority and jurisdiction under which the hearing is to be held;

(3)

A reference to the particular sections of the statutes and rules involved;

(4)

A short, plain statement of the matters asserted;

(5)

A description of the relief requested; and

(6)

At the discretion of the Commissioner, the following disclosure language set forth in capital letters: "IF YOU DO NOT FILE A WRITTEN ANSWER OR OTHER WRITTEN RESPONSIVE PLEADING TO THIS NOTICE OF HEARING ON OR BEFORE THE ___TH DAY AFTER THE DATE ON WHICH THIS NOTICE WAS MAILED TO YOU, OR IF YOU FAIL TO ATTEND THE HEARING, THE COMMISSIONER MAY DISPOSE OF THIS CASE WITHOUT HEARING AND GRANT THE RELIEF SET FORTH IN THIS NOTICE. THE RESPONSE MUST BE FILED IN AUSTIN, TEXAS, WITH THE STAFF OF THE DEPARTMENT AND STATE OFFICE OF ADMINISTRATIVE HEARINGS".

(b)

The commissioner may require any or all parties to file a written response to the matters asserted in the notice of hearing and the relief requested. If required, the response shall specifically admit or deny each of the assertions contained in the notice of hearing. Any assertion not denied will be deemed to be admitted.

(c)

If required pursuant to subsection (a) of this section, a written response to a notice of hearing shall be filed in Austin, Texas, with the Department and SOAH. Failure of a party to timely file a written response as provided in this subsection shall entitle the Department to the remedies relating to default set forth in §93.206 of this title (relating to Default).

§93.206.Default.

(a)

The commissioner may make an informal disposition of a contested case by default by issuing an order in which the relief requested in the notice of hearing is granted and the matters set forth in the notice are deemed admitted as true upon proof to the commissioner of proper notice to the parties in a contested case and that parties failed to file a written response as provided in §93.205 of this title (relating to Notice of Hearing), or failed to appear in person or through a legal representative on the day and at the time set for the hearing of the case, whether or not a written response has been filed.

(b)

In a case of default, the ALJ assigned to a contested case shall promptly grant a motion by department staff for remand for informal disposition by entry of a default order.

(c)

Upon the motion of a respondent or protesting party, the commissioner may, for good cause shown, set aside a default order and reschedule a hearing with SOAH.

(d)

A motion by a respondent or protesting party to set aside a default order shall be filed with the commissioner not later than the 20th day after the date of service of notice to the party(s) of the default order. A reply by the department staff to the motion to set aside a default order must be filed with the commissioner not later than the 30th day after the date of service of notice of the default order. If the commissioner does not, in writing, grant or deny the motion to set aside a default order not later than the 45th day after the date of service of notice of the default order, the motion shall be considered denied by operation of law.

§93.207.Service.

(a)

Unless otherwise specified in this chapter, notice to an interested person or a party in a contested case shall be by personal service or certified mail to the party's last known address. Service by mail shall be complete upon deposit of the document, enclosed in a postpaid, properly addressed wrapper, in a post office or official depository under the care and custody of the United States Postal Service.

(b)

A certificate by the party, who files a pleading stating that it has been served on all other parties, is prima facie evidence of service.

§93.208.Delegation of Authority.

Unless otherwise provided by law, any duty imposed on the commission or the commissioner may be delegated to a duly authorized representative. The provisions of any rule referring to the commission or the commissioner shall be construed to also apply to the duly authorized representative of the commission or the commissioner.

§93.209.Subpoenas.

(a)

Any party desiring the issuance of a subpoena to compel the appearance of a witness or the production of documents at any hearing shall file a written application with the ALJ setting forth the name and address of the witness, time and place of appearance, and any documents or tangible things sought to be produced.

(b)

The party requesting the subpoena shall arrange for service of the subpoena in the manner as provided in civil actions. Subpoenas issued at the request of the department staff may be served by an employee of the department.

(c)

A party may request issuance of an amended subpoena, which shall be served as provided in subsection (b) of this section.

(d)

The person to whom the subpoena is directed may, within ten days after the service thereof or on or before the return date if the return date is less than ten days after service, serve upon the commissioner, the ALJ, and the attorney or party designated in the subpoena, written objection to the appearance or to the inspection or copying of any or all of the designated material. If objection is made, the party serving the subpoena shall not be entitled to inspect and copy the materials except pursuant to an order of the commissioner or ALJ. The party serving the subpoena shall have five days within which to file a written response to the objection. The commissioner's order on the objection shall be based upon the written objection and response. No oral argument shall be heard on the objection unless the commissioner or ALJ directs.

§93.210.Protective Orders; Motions To Compel.

All exemptions and privileges recognized under Texas laws are recognized in hearings to the same extent as they are recognized in civil cases in the courts of this state. If a party or witness is asked to produce privileged information, the party, in addition to filing a written objection under §93.209(d) of this title (relating to Subpoenas), may make a motion with the ALJ for such protective orders as are reasonable and necessary. The requested information may be withheld until a ruling on its production is obtained in response to a motion to compel. The ALJ shall hold such hearings and issue such orders on motions to compel or requests for protective orders as are required by the law applicable to the facts and circumstances of the case.

§93.211.Administrative Record.

(a)

Arguments taken at any hearing on a contested matter will be recorded stenographically and transcribed by a court reporter. The costs of transcribing the hearing and for the preparation of an original transcript of the record for the department shall be assessed against all parties to the proceeding, excluding department staff, in such proportions as the ALJ may determine.

(b)

In the event a decision of the commission is appealed or otherwise taken to district court and the department is required to transmit to the court a copy of the record of the department proceeding, or any part thereof, the appealing party shall pay all of the costs of preparing the copy of the record that is to be transmitted to the reviewing court at rates approved by the General Services Commission. If more than one party appeals the decision, the cost of the preparation of the record shall be divided equally among the appealing parties or as agreed by the parties. The ALJ shall prepare and certify the record on behalf of the department and is responsible for transmitting the certified copy to the commissioner.

§93.212.Proposal for Decision.

(a)

Following the hearing the ALJ shall review the evidence and testimony, and prepare a PFD containing a statement of the reasons for the proposed decision and of each finding of fact and conclusion of law necessary for the proposed decision. The ALJ shall also prepare a proposed final order for the commissioner to sign adopting the proposed decision. Upon completion, the ALJ shall serve copies of the PFD and proposed final order on all parties and give each adversely affected party an opportunity to file exceptions and present briefs. If a party files exceptions or presents briefs, the ALJ shall give an opportunity to other parties to file replies to the exceptions or briefs. Unless otherwise indicated, exceptions, replies to exceptions, and related briefs must be filed within deadlines established by the ALJ. The ALJ may amend the PFD and proposed final order in response to the exceptions, replies, or briefs submitted. If the ALJ makes substantive revisions, the ALJ shall circulate the amended PFD and proposed final order to the parties for additional exceptions and briefs before submitting the PFD and proposed final order to the Commissioner.

(b)

No additional briefs may be submitted after the case is under submission to the commissioner for decision unless requested by the commissioner. The commissioner may:

(1)

Adopt the PFD and proposed final order, in whole or in part;

(2)

Modify and adopt the PFD and proposed final order, in whole or in part;

(3)

Decline to adopt the PFD and proposed final order, in whole or in part;

(4)

Remand the proceedings for further examination by the ALJ, including for the limited purpose of receiving additional briefing or evidence from the parties on specific issues; or

(5)

Take another lawful and appropriate action with regard to the case.

(c)

The commissioner shall make a final determination within 30 days of the date of receipt of the PFD and proposed final order.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902431

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter C. Appeals of Preliminary Determinations on Applications

7 TAC §§93.301-93.305

The new rules are proposed under the provisions of the Texas Finance Code §15.402 that authorizes the Credit Union Commission to adopt rules for administering the Texas Credit Union Act (Texas Finance Code, Title 3, Subtitle D).

The specific sections affected by these proposed rules are Texas Finance Code, §§122.007, 122.011, 122.153, 122.259, and 126.105.

§93.301.Finality and Request for SOAH Hearing.

Except as provided otherwise by this chapter, the preliminary decision of the commissioner becomes final 20 days from the date of service, unless prior thereto, an applicant or protestant files with the commissioner a written request for hearing. The commissioner may, at the commissioner's sole discretion, refer any matter to SOAH for hearing prior to entering a preliminary decision when a hearing is requested by a party, whether or not it has been referred to ADR.

§93.302.Referral to ADR.

The commissioner may order the parties to participate in non-binding ADR if the commissioner determines that any two of the following conditions are present:

(1)

the parties have not engaged in meaningful negotiation;

(2)

the controversy is reasonably susceptible to compromise or resolution; or

(3)

ADR may produce cost savings.

§93.303.Hearings of Applications to Incorporate, Amend Bylaws, Or Merge or Consolidate.

(a)

If ADR is not utilized or fails to resolve the controversy, the commissioner shall furnish to the ALJ all information upon which the preliminary decision was based.

(b)

The ALJ shall consider this information along with the evidence developed at the hearing in preparing a proposal for decision.

(c)

Burden of Proof for Unprotested Applications. The applicant must establish by a preponderance of the evidence all statutory criteria.

(d)

Burden of Proof for Protested Applications. The applicant must establish by a preponderance of the evidence the criteria set forth in the applicable statutes and rules. In cases in which field of membership is at issue, the protestant must establish by a preponderance of the evidence that overlapping fields of membership will unreasonably harm the protestant.

§93.304.Appeals of Applications for Certificates of Authority.

If ADR is not utilized or fails to resolve the controversy, whether the application is unprotested or protested, the applicant for a certificate of authority must establish by a preponderance of the evidence the criteria set forth in §91.211(c) of this title (relating to Application for a Certificate of Authority to Do Business in the State of Texas).

§93.305.Appeals of All Other Applications for Which No Specific Procedure is Provided by this Title.

If ADR is not utilized or fails to resolve the controversy, whether the application is protested or unprotested, the applicant has the burden of proof.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902432

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter D. Appeals of Cease and Desist Orders of Removal

7 TAC §93.401, §93.402

The new rules are proposed under the provisions of the Texas Finance Code §15.402 that authorizes the Credit Union Commission to adopt rules for administering the Texas Credit Union Act (Texas Finance Code, Title 3, Subtitle D); and §122.259 that authorizes the Commission to adopt rules for the appeal of a cease and desist order or a removal order.

The specific section affected by these proposed rules is Texas Finance Code, §122.259.

§93.401.Appeals Of Cease And Desist Orders And Orders Of Removal.

(a)

The commissioner's cease and desist order or order of removal is final, unless within ten days of service of the order, the board of directors or the person removed files a written request for hearing to the commissioner's order.

(b)

If a request for hearing is filed, the commissioner shall forward the matter to SOAH to set a hearing.

(c)

The hearing on a cease and desist order or order of removal is closed to the public. The orders and correspondence and records relating thereto are confidential and cannot be revealed to the public.

(d)

At the hearing, the commissioner has the burden to prove by a preponderance of the evidence the violations or unsafe or unsound practices that justify the cease and desist order or order of removal.

§93.402.Stays.

Where an order by its terms, by statute or by these rules will become effective before a hearing can be held, any aggrieved party who has filed a timely request for hearing under this chapter may file a written request with the Commissioner to stay the effectiveness part or all such order until the matter has been heard and a final decision issued. The Commissioner may grant a stay where the respondent has adequately demonstrated that the respondent has a reasonable defense which might result in his prevailing on the merits at the hearing; the respondent will be irreparably injured in the absence of the stay; the stay would not substantially or irreparably harm other interested persons; and the stay would not jeopardize the public interest or contravene public policy.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902433

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter E. Appeals of Orders of Conservation

7 TAC §93.501

The new rule is proposed under the provisions of the Texas Finance Code §15.402 that authorizes the Credit Union Commission to adopt rules for administering the Texas Credit Union Act (Texas Finance Code, Title 3, Subtitle D) .

The specific section affected by this proposed rule is Texas Finance Code, §126.105.

§93.501.Request for Hearing to Appeal an Order of Conservation.

(a)

The commissioner's order of conservation is final, unless, within 20 days of service of the order, the credit union's former board of directors files a written request for hearing.

(b)

If a request for hearing is timely filed, the commissioner shall forward the matter to SOAH to set a hearing not sooner than ten days nor more than 30 days from the date of receipt of the request for hearing.

(c)

The credit union's former board of directors has the burden to prove by a preponderance of the evidence that the board should regain control of the credit union.

(d)

The SOAH hearing on an order of conservation is closed to the public. All orders and correspondence relating thereto are confidential and may not be revealed to the public.

(e)

The deadline for filing exceptions to the PFD shall be within five days of the date of service of the PFD. Replies to exceptions shall be filed within 8 days of the date of service of the PFD.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902434

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-9236


Subchapter F. Appeal of the Commissioner's Final Determination to the Commission

7 TAC §§93.601-93.605

The new rules are proposed under the provisions of the Texas Finance Code §15.402 that authorizes the Credit Union Commission to adopt rules for administering the Texas Credit Union Act (Texas Finance Code, Title 3, Subtitle D).

The specific sections affected by these proposed rules are the Texas Finance Code, §§122.007, 122.011, 122.153, 122.259, and 126.105.

§93.601.Motion for Appeal to the Commission.

(a)

A motion for appeal to the Commission must be filed with the Commissioner within ten days of service of the Commissioner's final determination.

(b)

The motion must state the identities and interests of the parties, the particular matters complained of, any specific objections, and the action sought from the Commission.

§93.602.Decision by the Commission.

The commission may consider any aspect of the case whether or not included in the motion for appeal. Decisions by the commission must be based solely on the hearing record. The commission may adopt or decline to adopt, with or without changes, all or part of the commissioner's decision or the ALJ's proposed for decision and the underlying findings of fact and conclusions of law. The commission may remand the proceeding for further consideration by the commissioner with or without reopening the hearing.

§93.603.Oral Arguments before the Commission.

The Commission will not entertain oral argument unless oral argument is granted on a written motion of a party. A written request for oral argument must be received by the Commissioner at least 15 days before the scheduled commission meeting and state the length of time the party seeks. The commission may deny the request for oral argument but request that the parties be present at the meeting at which the case is to be considered to address any questions that commission members may have.

§93.604.Motion for Rehearing.

(a)

A party may file a motion for rehearing in accordance with the procedures of Administrative Procedures Act §2001.146.

(b)

A party may file a motion for rehearing with the commission not later than 20 days after the date on which the party or the party's attorney was notified of the final decision of the commission. A reply to a motion for hearing must be filed not later than the 30th day after the party or party's attorney was notified of the final decision of the commission. The commission shall act on a timely filed motion for rehearing not later than the 45th day after the date on which the party or the party's attorney was notified of the final decision. A timely filed motion for rehearing is overruled by operation of law if the commission does not act on it within the 45 day period or another period that is ordered by the commission upon the agreement of the parties.

(c)

The Commission by written order may shorten the times for filing motions for rehearing and replies and for commission action or overruling by operation of law, provided all parties agree in writing to the modifications.

§93.605.Final Decisions and Appeals.

(a)

The Commission's decision is final and appealable:

(1)

if a motion for reconsideration is not filed on time, upon the expiration of the period for filing a motion for rehearing; or

(2)

if a motion for rehearing is filed on time, upon the date the order overruling the motion for reconsideration is rendered; the decision on the motion for rehearing is not rendered before the expiration of the deadline; or the motion is overruled by operation of law.

(b)

A person who is aggrieved by a final decision of the commission in a contested case may seek judicial review of the decision. Judicial review of a final decision is under the substantial evidence rule.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on April 26, 1999.

TRD-9902435

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 6, 1999

For further information, please call: (512) 837-3236