TITLE banking-and-securities

Part I. Finance Commission of Texas

Chapter 1. Consumer Credit Commissioner

Subchapter A. Regulated Loan Licenses

1. General Provisions

7 TAC §1.14, §1.15

The Finance Commission of Texas (the commission) adopts the repeal of §1.14 and §1.15. This repeal is necessary because the sections relate to authorized lender's duties prescribed under Chapter 3, Texas Civil Statutes, Article 5069-3.01 et seq ., which was repealed by the 75th Legislature (1997). Moreover these rules are being replaced by a new set of rules for Chapter 3A, a new chapter of the Texas Credit Title which encompasses old Chapter 3 through 5. This repeal is adopted without changes to the proposal as published in the March 12, 1999, issue of the Texas Register , (24 TexReg 1702).

The agency received no comments regarding the proposal.

The repeal is adopted under Texas Civil Statutes, Article 5069-3A.901, which authorizes the Finance Commission to adopt rules to enforce new Chapter 3A. The repeal will not be adopted until the proposed replacement sections are adopted.

The statutory provisions (as currently in effect) affected by the proposed repeal are Texas Civil Statutes, Article 5069, Chapter 3A, Subchapter J.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902404

Leslie L. Pettijohn

Commissioner

Finance Commission of Texas

Effective date: May 13, 1999

Proposal publication date: March 12, 1999

For further information, please call: (512) 936-7640


4. Insurance

7 TAC §§1.71-1.75, 1.77, 1.78, 1.80

The Finance Commission of Texas (the commission) adopts the repeal of §§1.71-1.75, 1.77, 1.78, and 1.80. The repeals are necessary because the sections that are proposed for repeal relate to insurance in connection with loans made under authority of Chapter 3, Texas Civil Statutes, Article 5069-3.01 et seq ., which was repealed by the 75th Legislature (1997). Moreover, they are being replaced by a new set of rules for Chapter 3A, a new chapter of the Texas Credit Title which encompasses old chapters 3 through 5. The repeals are adopted without changes to the proposal as published in the March 12, 1999, issue of the Texas Register (24 TexReg 1702).

The agency received no comments regarding this proposal.

The repeals are adopted under Texas Civil Statutes, Article 5069-3A.901, which authorizes the Finance Commission to adopt rules to enforce new Chapter 3A. The repeal will not be adopted until the proposed replacement sections are adopted.

The statutory provisions (as currently in effect) affected by the proposed repeals; Texas Civil Statutes, Article 5069, Chapter 3A, Subchapter I.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902401

Leslie L. Pettijohn

Commissioner

Finance Commission of Texas

Effective date: May 13, 1999

Proposal publication date: March 12, 1999

For further information, please call: (512) 936-7640


5. Refund

7 TAC §1.93, §1.96

The Finance Commission of Texas (the commission) adopts the repeal of §1.93 and §1.96. The repeals are necessary because the sections that are proposed for repeal relate to insurance in connection with loans made under authority of Chapter 3, Texas Civil Statutes, Article 5069-3.01 et seq ., which was repealed by the 75th Legislature (1997). Moreover, they are being replaced by a new set of rules for Chapter 3A, a new chapter of the Texas Credit Title which encompasses old chapters 3 through 5. The repeals are adopted without changes to the proposal as published in the March 12, 1999, issue of the Texas Register (24 TexReg 1703).

The agency received no comments regarding this proposal.

The repeals are adopted under Texas Civil Statutes, Article 5069-3A.901, which authorizes the Finance Commission to adopt rules to enforce new Chapter 3A. The repeal will not be adopted until the proposed replacement sections are adopted.

The statutory provisions (as currently in effect) affected by the proposed repeals; Texas Civil Statutes, Article 5069, Chapter 3A, Subchapter I.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902406

Leslie L. Pettijohn

Commissioner

Finance Commission of Texas

Effective date: May 13, 1999

Proposal publication date: March 12, 1999

For further information, please call: (512) 936-7640


Subchapter I. Insurance

7 TAC §§1.801-1.811

The Finance Commission of Texas (the commission) adopts new §§1.801-1.811 concerning insurance as provided in Subchapter I, Chapter 3A, Article 5069. The sections are adopted without changes to the proposed text as published in the March 12, 1999, issue of the Texas Register (24 TexReg 1703).

Pursuant to Subchapter I, a lender may request or require various insurance coverages in connection with a loan made under Texas Civil Statutes, Chapter 3A. The proposed rules will provide guidance concerning procedures involved in procuring, maintaining, and terminating these insurance coverages.

Section 1.801 defines terms that are used in connection with these transactions.

Section 1.802 explains the procedures for property insurance that may be written in connection with a loan made under Chapter 3A. The substance of this rule is currently embodied in 7 TAC §1.73 (which is being proposed for simultaneous repeal) and has been in effect since its initial adoption in 1972. The commissioner has a responsibility to determine if rates for property insurance that is obtained by the lender at rates that are not fixed or approved by the Texas Department of Insurance bear a reasonable relationship to the amount, term, and conditions of the loan, the value of the collateral, and the existing hazards or risk of loss, damage, or destruction. This rule provides the procedure for making that determination.

Section 1.803 provides the limits for property insurance relative to the amount of the note and the value of the collateral. The rule also provides a procedure for substantiating the amount of property insurance, especially when the credit insurance policy covers multiple items of collateral . This procedure is currently embodied in 7 TAC §1.74 (which is being proposed for simultaneous repeal) and has been in effect since its initial adoption in 1972. The procedure is necessary to determine an appropriate settlement amount when a claim is made for a partial personal property loss.

Section 1.804 details the manner of determining the appropriate value of insured items, in the event of a claim. Specifically, the rule lays out the "claims ratio" as an approved formula for allocating value to individual items of collateral in the event of a claim when the total amount of property insurance written is less than the total value of the collateral.

Section 1.805 describes the types of credit insurance authorized to be sold in connection with a Chapter 3A loan. The rule is necessary to prescribe these types of insurance and require compliance with the applicable sections of the insurance statutes.

Section 1.806 requires the lender to provide a borrower with a copy of a policy or certificate of insurance for coverage sold in connection with a Chapter 3A loan. This rule is necessary to prescribe the specific information required to be disclosed to the borrower and to provide for a reasonable time frame in which the information is to be disclosed to the borrower.

Section 1.807 refers the reader to other applicable requirements for placement of single-interest insurance on a loan written under the authority of Chapter 3A.

Section 1.808 provides the procedures for terminating insurance policies in the event that a loan has been discharged. This procedure is currently embodied in 7 TAC §1.77 (which is being proposed for simultaneous repeal) and has been in effect since its initial adoption in 1972. The procedure is necessary to provide lenders guidance for complying with the credit statutes and the insurance statutes in the event of the termination of a policy.

Section 1.809 explains refunding procedures when an account is paid in full due to the proceeds of an insured property loss. This procedure is currently embodied in 7 TAC §1.78 (which is being proposed for simultaneous repeal) and has been in effect since its initial adoption in 1972. The procedure is necessary to provide lenders guidance in crediting accounts or refunding the unearned portions of insurance premiums and interest charges when the account has been paid in full by the insurance proceeds.

Section 1.810 prescribes the procedure for cancellation of property insurance when a borrower provides a lender with evidence that the borrower has equivalent insurance. This rule is necessary to provide a procedure for the cancellation of equivalent insurance so that borrowers and lenders understand the steps required to accomplish the cancellation.

Section 1.811 provides the terms and conditions for writing a nonfiling insurance policy on a Chapter 3A loan. This insurance is insurance that is written in lieu of the fees that may be assessed for filing, recording, and releasing financing statements on the security for a loan. These rules are necessary to provide clarity to lenders regarding the instances when a charge for this insurance may be assessed.

The rule adoption is necessary due to the repeal of the former Article 5069, Chapters 3, 4, and 5 and the adoption of new Article 5069-3A.001 et seq. Generally, these procedures are well established and are commonly used throughout the regulated industry. These rules should serve, however, to clarify the calculations and procedures.

The agency received no comments regarding the proposal.

The new sections are proposed under Texas Civil Statutes, Article 5069-3A.901, which authorizes the Finance Commission to adopt rules to enforce new Chapter 3A.

Texas Civil Statutes, Article 5069-3A, Subchapter I is affected by these proposed new sections.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902407

Leslie L. Pettijohn

Commissioner

Finance Commission of Texas

Effective date: May 13, 1999

Proposal publication date: March 12, 1999

For further information, please call: (512) 936-7640


Subchapter J. Authorized Lender's Duties and Authority

7 TAC §§1.826-1.828

The Finance Commission of Texas (the commission) adopts new §§1.826-1.828 concerning an authorized lender's duties and authority under Subchapter J, Chapter 3A, Texas Civil Statutes, Article 5069. The sections are adopted without changes to the proposed text as published in the March 12, 1999, issue of the Texas Register (24 TexReg 1706).

Section 1.826 requires that a lender shall provide a borrower with a payoff quote. This provision is necessary to enable a borrower to prepay the loan at any time in accordance with Article 3A.803. The former provision requiring payoff quotes is found at 7 TAC §1.14.

Section 1.827 requires a lender to provide a borrower with a Spanish language disclosure when a majority of the negotiations have occurred in Spanish. The substance of this rule is currently embodied in 7 TAC §1.15 (which is being proposed for simultaneous repeal) and has been in effect since its initial adoption in 1972. This rule is necessary to ensure that consumers are adequately informed of the terms and conditions of a loan.

Section 1.828 provides the procedures for a lender to satisfy the requirements of Article 3A.804. This rule is necessary to provide lenders with guidance for complying with this section.

The rule adoption is necessary due to the repeal of the former Article 5069, Chapter 5 and the adoption of new Article 5069-3A.001 et seq . Generally, these procedures are well established and are commonly used throughout the regulated industry. These rules should serve, however, to clarify the calculations and procedures.

The agency received no comments regarding the proposal.

The new sections are proposed under Texas Civil Statutes, Article 5069-3A.901, which authorizes the Finance Commission to adopt rules to enforce new Chapter 3A.

Texas Civil Statutes, Article 5069-3A, Subchapter J is affected by these proposed new sections.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902408

Leslie L. Pettijohn

Commissioner

Finance Commission of Texas

Effective date: May 13, 1999

Proposal publication date: March 12, 1999

For further information, please call: (512) 936-7640


Part IV. Texas Savings and Loan Department

Chapter 75. Applications

Subchapter A. Charter Applications

7 TAC §75.3, §75.10

The Finance Commission of Texas adopts amended 7 TAC §75.3 and §75.10 regarding charter application procedures for state savings banks to update and enhance flexibility in the charter application process. The sections are adopted without changes to the proposal as published in the January 1, 1999, issue of the Texas Register (24 TexReg 16).

The amendment to §75.3 removes the requirement for specific language to be published in notices of charter applications. The 74th Legislature authorized the Finance Commission to employ a hearings officer to provide services to the Texas Department of Banking, Savings and Loan Department and Office of Consumer Credit Commissioner. In 1995, the Finance Commission adopted 7 T.A.C., Chapter 9 establishing practices and procedures to be followed by the hearing officer in the conduct of hearings for the Department. At that time, Department rules regarding notice and hearing procedures were modified to provide consistency and give the Commissioner the flexibility to approve publication of a notice worded differently than the existing §75.3. This amendment to §75.3 clarifies that process.

The amendment to §75.10 gives discretion to the Commissioner to set a hearing to consider the facts or obtain additional information for a change of name application.

No comments were received regarding the amended sections.

The sections are amended under Finance Code , §11.302, which requires the commission to adopt rules regarding enforcement and implementation of Subtitle C of the Finance Code .

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902397

James L. Pledger

Commissioner

Texas Savings and Loan Department

Effective date: May 13, 1999

Proposal publication date: January 1, 1999

For further information, please call: (512) 475-1350


Subchapter B. Expedited Applications

7 TAC §§75.25-75.27

The Finance Commission of Texas adopts new 7 TAC §§75.25 through 75.27 regarding expedited application procedures for certain state savings banks relating to branch offices, mobile facilities, change of office location, merger, consolidation, or purchase and assumption transactions. A reduction in related application fees in Chapter 79 is separately adopted for expedited applications. The sections are adopted without changes to the proposal as published in the March 19, 1999, issue of the Texas Register (24 TexReg 1887).

Adopted §75.25 establishes the criteria for a savings bank to be eligible to file an expedited application. This is a reduction of regulatory burden to those savings banks that are well rated, well managed, and not operating under any regulatory directive or agreement.

Adopted §75.26 describes the items necessary to be filed with an expedited application. It requires that the applicant supply the Commissioner all information necessary to make a fully informed decision regarding an expedited filing.

Adopted §75.27 permits discretion to the Commissioner to deny expedited filing treatment to an otherwise eligible applicant if he finds that the proposed transaction involves significant policy, supervisory, or legal issues.

No comments were received regarding the new sections.

The sections are adopted under Finance Code , §11.302, which requires the commission to adopt rules regarding enforcement and implementation of Subtitle C of the Finance Code .

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902398

James L. Pledger

Commissioner

Texas Savings and Loan Department

Effective date: May 13, 1999

Proposal publication date: March 19, 1999

For further information, please call: (512) 475-1350


Subchapter C. Additional Offices

7 TAC §§75.31, 75.33, 75.35, 75.37, 75.38

The Finance Commission of Texas adopts amended 7 TAC §§75.31, 75.33, 75.35, 75.37, and 75.38 regarding additional offices and facilities for state savings banks. The amendment would reduce regulatory burden and update the application procedures for additional offices and facilities. The sections are adopted without changes to the proposal as published in the March 19, 1999, issue of the Texas Register (24 TexReg 1888).

The amendment to §75.31 updates the requirements for home and branch offices of state savings banks.

The amendment to §75.33 updates the information required in the application for a branch office and the findings required for approval. It also relocates and clarifies the requirement of existing §75.31(b) that submissions related to all facts be signed and sworn to by an officer of the savings bank.

The amendment to §75.35 updates the mobile facilities application requirements, reducing regulatory burden and making the application process for mobile facilities consistent with other office applications.

The amendment to §75.37 provides definitional consistency between a remote service unit under this section and the security provisions for automatic teller machines described in §77.115. The amendment also replaces the application requirement for remote service units with a requirement for approval by the institution's board and notice to the commissioner. This change will make state savings bank requirements consistent with other state and federally chartered financial institutions and will not affect the safety and soundness of the industry.

The amendment to §75.38 clarifies that the section only applies to relocation of home and branch offices. It also codifies and expands an existing Department policy that permits a home office to be relocated to an existing approved branch office and the home office to be retained as a branch office after advance notice is provided to the Commissioner.

No comments were received regarding the amended sections.

The sections are amended under Finance Code ,§11.302, which requires the commission to adopt rules regarding enforcement and implementation of Subtitle C of the Finance Code .

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902399

James L. Pledger

Commissioner

Texas Savings and Loan Department

Effective date: May 13, 1999

Proposal publication date: March 19, 1999

For further information, please call: (512) 475-1350


Chapter 79. Miscellaneous

Subchapter F. Fees and Charges

7 TAC §§79.92, 79.100, 79.102, 79.107

The Finance Commission of Texas adopts amended 7 TAC §§79.92, 79.100, 79.102, 79.107 regarding the reduction of fees and charges for applications by state savings banks to coincide with proposals submitted concurrently. The revised fees more accurately reflect the review and processing time involved with the respective applications and maintain a fee schedule competitive with federal regulatory agencies. The sections are adopted without changes to the proposal as published in the March 19, 1999, issue of the Texas Register (24 TexReg 1890).

Amended §79.92 will reduce the fee for a branch office application from $2,500 to $1,500. This fee applies to an application that does not qualify for expedited treatment.

Amended §79.100 removes the fee for remote service units since the Department's concurrent proposal would reduce remote service unit application to a notice filing in §75.37. In its place, fees for expedited applications will be authorized in new §75.26. The expedited application fee for a branch office will be $500, $250 for an office relocation, $2,500 for a reorganization, merger or consolidation, and $2,000 for a purchase and assumption transaction.

Amended §79.102 reduces from $2,500 to $1,500 the fee for an application by a savings bank for permission to make an initial investment in a subsidiary corporation pursuant to §§77.91 through 77.95.

Amended §79.107 will reduce the fee for holding company registration from $5,000 to $2,000. A holding company registration must be filed within 90 days of becoming a state savings bank holding company pursuant to §79.41.

No comments were received regarding the amended sections.

The sections are amended under Finance Code ,§11.302, which requires the commission to adopt rules regarding enforcement and implementation of Subtitle C of the Finance Code .

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902400

James L. Pledger

Commissioner

Texas Savings and Loan Department

Effective date: May 13, 1999

Proposal publication date: March 19, 1999

For further information, please call: (512) 475-1350


Part VI. Credit Union Department

Chapter 91. Chartering, Operations, Mergers, Liquidations

Subchapter D. Powers of Credit Unions

7 TAC §91.403

The Texas Credit Union Commission adopts new §91.403, concerning federal parity with respect to offering Guaranteed Auto Protection (GAP) programs, without change to the proposed text published in the February 5, 1999, issue of the Texas Register (24 TexReg 651).

The new rule will provide specific authorization for a state-chartered credit union to establish and operate a Guaranteed Auto Protection (GAP) program for its members. A GAP program protects institutions from losses resulting from inadequate or lost collateral. Also, under certain programs, borrowers may not be held responsible for deficiencies. Currently, state credit unions can offer this type of program provided they first obtain a license to offer debt cancellation contracts from the Texas Department of Insurance. Federal credit unions are not required to obtain such a license due to a determination that the Federal Credit Union Act preempts state insurance law with respect to debt cancellation contracts. This places state-chartered credit unions at a competitive disadvantage.

The Commission received comments from First Educators Credit Union, the Texas Credit Union League, FLS Services, Inc., and two individuals. The commentors supported the new section to clarify that a GAP program is permissible for state-chartered credit unions on the same basis as federal credit unions. One commentor recommended a clarification to make it clear that a credit union could offer GAP coverage on direct auto loans as well as on auto leases and balloon financing programs. The Commission disagrees that a revised definition is needed. This preamble makes it clear that it is the Commission's intention to allow credit unions to be able to offer GAP coverage on all types of auto financing and leasing transactions. The Commission has again reviewed the proposed language and has determined that it fulfills the Commission's intent.

The new section is adopted under the Texas Finance Code §15.402 and 123.003. The Commission interprets §15.402 to authorize the Commission to adopt reasonable rules, and the Commission interprets §123.003 to authorize the Commission to adopt rules that authorize a state credit union to engage in any activity in which it could engage, exercise any power it could exercise, or make any loan or investment it could make, if it were operating as a federal credit union.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902395

Harold E. Feeney

Commissioner

Credit Union Department

Effective date: May 13, 1999

Proposal publication date: February 5, 1999

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


Subchapter H. Investments

7 TAC §91.801

The Texas Credit Union Commission adopts amendments to §91.801, concerning investment in a credit union service organization (CUSO), with one technical correction to the proposed text published in the February 5, 1999, issue of the Texas Register (24 TexReg 657-658). The reference to §97.113(c) in subsection (f) of this section should read §97.113(d).

The amendments were proposed for the purposes of clarifying existing requirements and adding new requirements to address potential safety and soundness concerns. One amendment to subsection (a) confirms the requirement under subsection (c)(2) that a CUSO must be a separate legal entity from the credit union and that the CUSO must be adequately capitalized to reduce loss risk exposure to the investing credit union(s). The second amendment to subsection (a) simplifies the notification requirement. An amendment to subsection (c) adds a registered limited liability partnership to the forms of organization of a CUSO that a credit union may invest in and loan money to. Another amendment requires a credit union that is considering investment in a CUSO to obtain a legal determination that the CUSO's organizational structure will limit the credit union's potential loss exposure. The Commission has also added two new subsections to the rule. The first prohibits senior credit union staff from receiving directly or indirectly any salary, commission, investment income or other income from a CUSO affiliated with the credit union due to potential conflict of interest. The second new subsection authorizes the Commissioner to charge a CUSO a supplemental examination fee should it become necessary for Credit Union Department examiners to inspect the CUSO's books and records.

Comment letters were received from First Educators Credit Union, USE Credit Union, and the Texas Credit Union League. One commentor stated that the rule gives "clear guidance to credit unions on CUSO structure and formation", while allowing credit unions "sufficient flexibility to operate their CUSO as a business venture, without unnecessary constraints." Another commentor supported the amendments, but pointed out that the term "CUSO" is an acronym and that while the term is defined in 7 TAC §91.102, no where in the rules is what CUSO represents stated. The commentor is recommending that the Commission amend §91.102 to correct the omission. The Commission will take this comment in consideration during its review of this rule under the Department's published Rule Review Plan.

The last comment letter raised four issues concerning the proposed amendments. Beginning with the adequate capitalization requirement contained in subsection (a), the party stated that the language is obscure. The commentor also stated the belief that many new CUSO organizations may have marginal capitalization, and that given CUSOs are "taxable entities in some forms, minimal capitalization would be desirable. The letter concluded by stating the subsection should be reworded to reflect a requirement that the investing credit unions have adequate capitalization (exceeding 6%) to make the investment. In response the Commission would point out that one of the purposes of organizing a CUSO is to reduce a credit union's liability and limit its potential loss exposure to no more than the loss of funds invested in or lent to a CUSO. Given the fact that inadequate capitalization has led the courts to "pierce the corporate veil" and make the actual investors liable, the Commission believes a significant safety and soundness concern arises without the requirement that a CUSO be adequately capitalized. Accordingly, it is an appropriate prerequisite for any such investment or loan.

The other three issues raised by this commentor address the investment limit and the reference to the Texas Finance Code, both contained in subsection (b), and the list of permissive activities and services for CUSOs contained in subsection (d). The Commission, however, did not propose any substantive amendments to these subsections. The only change proposed pertains to correcting, in subsection (b), the statutory cite which no longer exists by virtue of the Texas Credit Union Act's codification into the new Texas Finance Code. The comments will be retained, however, and considered when the rule is scheduled for review under the Department's Rule Review Plan.

The amended rule is adopted under the Texas Finance Code, §15.402 and §124.351(a). The Commission interprets §15.402 as authorizing the Commission to adopt reasonable rules. The Commission interprets §124.351(a) to authorize the Credit Union Commission to adopt rules pertaining to authorized investments for state-chartered credit unions.

§91.801.Investments in CUSOs.

(a)

A credit union by itself, or with other parties, may organize, invest in or make loans to a CUSO which shall be adequately capitalized and which shall be structured and operated as an entity separate and distinct from the credit union. A credit union shall provide written notice to the commissioner at least 15 days prior to making such investment or loans. The credit union shall provide any additional information reasonably requested by the commissioner.

(b)

An investment in any one CUSO shall not exceed the lesser of 5.0% of the credit union's total assets or the total amount of its reserves and undivided earnings. Loans to any one CUSO shall not exceed the aggregate limit for loans to one member specified by the Texas Finance Code §124.003 or a rule adopted under that section. The total aggregate amount of all investments in all CUSOs by any one credit union shall not exceed 10% of the total assets of the credit union, unless the credit union receives the prior written approval of the commissioner.

(c)

No credit union may invest in or make loans to a CUSO:

(1)

if any officer, director, committee member, or employee of such credit union or any member of the immediate family of such persons owns or makes an investment in the CUSO;

(2)

unless the organization is structured as a corporation, limited liability company, registered limited liability partnership, or limited partnership and the credit union has obtained a written legal opinion that the CUSO is established in a manner that will limit the credit union's potential exposure to not more than the loss of funds invested in or loaned to such CUSO;

(3)

if the CUSO provides services or engages in activities not described in this rule or which have not been approved by the commissioner in writing; or

(4)

unless prior to investing in or making a loan to a CUSO the credit union obtains a written agreement which requires the CUSO to follow GAAP, render financial statements to the credit union at least quarterly, and provide the department, or its representatives, complete access to the CUSO's books and records at reasonable times without undue interference with the business affairs of the CUSO.

(d)

(No change.)

(e)

Senior management staff of a credit union may receive salary, commission, investment income, or other income or compensation from any CUSO affiliated with their credit union provided the individual provides fair and full disclosure initially and annually thereafter to the boards of participating credit unions.

(f)

If a CUSO is requested by the commissioner to make its books and records available for inspection and examination, the CUSO shall pay a supplemental examination fee as prescribed in §97.113(d) of this title (relating to Supplemental Examinations). The commissioner may waive the supplemental examination fee or reduce the fee as he deems appropriate.

(g)

The requirements of this rule apply only to investments or loans made after the effective date of this rule.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902393

Harold E. Feeney

Commissioner

Credit Union Department

Effective date: May 13, 1999

Proposal publication date: February 5, 1999

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


Subchapter M. Electronic Operations

7 TAC §91.4001, §91.4002

The Texas Credit Union Commission adopts new Subchapter M, §91.4001 and §91.4002, concerning electronic operations by or involving a credit union, with nonsubstantive changes to the proposed text published in the February 5, 1999, issue of the Texas Register (24 TexReg 658-659).

Under the new sections, a credit union may engage in prudent innovation through the use of emerging technology. The proposal permits credit unions to use, or to participate with others to use, electronic means or facilities to perform any function or provide any product or service as part of an authorized activity. The new sections also require a credit union to notify the Department 30 days before it establishes a transactional web site. Credit unions that present supervisory or compliance concerns may be subject to additional procedural requirements.

First Educators Credit Union, PIA of Texas Credit Union, and the Texas Credit Union League commented on §91.4001. Two of the comments received were very supportive of the rule. One commentor was supportive because credit unions will now be clearly authorized to offer electronic services and to market electronic capabilities and by-products. The other supporter stated the rule is clear and concise and that every credit union should consider its provisions before establishing electronic operations. The third comment, while not opposing the rule, expressed concern that the wording in subsection (c) requires a system that "prevents abuse" and therefore creates liability for the credit union. The commenting party went on to say that the best a rule can do is to require credit unions "to install a measure adequately designed to prevent abuse." The language's intent in subsection (c) is to require credit unions to take all necessary steps to implement security measures that are based on currently available technology designed specifically to guard against computer hacking and other forms of computer tampering and fraud. The Commission does not believe that the language proposed by the commenting party creates any less liability, nor the rule any more liability, for a credit union with respect to potential losses resulting from a computer crime. However, to clarify this belief the Commission has modified subsection (c), paragraph (2) by striking the text "must be adequate to" and inserting "should take into consideration." The first words of the proceeding subparagraphs were then modified so that they would be grammatically correct.

First Educators Credit Union and the Texas Credit Union League also commented on §91.4002. One comment was supportive of the Commission's purpose in proposing the rule. The other comment categorized the proposed rule as unnecessary and overly burdensome. The Commission disagrees with this latter comment. Transactional web sites pose a safety and soundness risk to credit unions because they create security, compliance, and privacy risks. Therefore, for future examination planning purposes, the Department should be informed when a transactional web site is established. The objecting comment also states that the notification requirement appears overly invasive, especially since the name of a contact person is requested. After considering these comments, the Commission concluded that safety and soundness and compliance considerations warranted the Department receiving advance notice of industry use of one developing technology - transactional web sites. These web sites allow credit union members to use the Internet to conduct a wide variety of financial transactions. They may, however, also pose safety and soundness risks as discussed above. The notice requirement, as well as the request for a contact person, applies only to the initial establishment of the transactional web site. The Commission views it as necessary to identify the person knowledgeable about the web site should the Department have any questions regarding the information requested in subsection (a)(1) and (a)(2) of this section.

The new rules are adopted under the Texas Finance Code, §15.402. The Commission interprets §15.402 to authorize the Commission to adopt reasonable rules for administering the Texas Credit Union Act.

§91.4001.Authority to Conduct Electronic Operations.

(a)

A credit union may use, or participate with others to use, electronic means or facilities to perform any function or provide any product or service as part of an authorized activity. Electronic means or facilities include, but are not limited to, automated teller machines, automated loan machines, personal computers, the Internet, the World Wide Web, telephones, and other similar electronic devices.

(b)

To optimize the use of its resources, a credit union may market and sell, or participate with others to market and sell, electronic capacities and by-products to others, provided the credit union acquired or developed these capacities and by-products in good faith as part of providing financial services to its members.

(c)

If a credit union uses electronic means and facilities authorized by this rule, the credit union's board of directors must require staff to:

(1)

Identify, assess, and mitigate potential risks and establish prudent internal controls; and

(2)

Implement security measures designed to ensure secure operations. Such measures should take into consideration:

(A)

the prevention of unauthorized access to credit union records and credit union members' records;

(B)

the prevention of financial fraud through the use of electronic means or facilities; and

(C)

compliance with applicable security device requirements of §91.401(b) of this title (pertaining to User Safety at Unmanned Teller Machines).

(d)

All credit unions engaging in such electronic activities must comply with all applicable requirements, including addressing safety and soundness concerns and ensuring compliance with applicable state and federal laws and regulations.

§91.4002.Notice Requirement.

(a)

A credit union must file a written notice with the commissioner at least 30 days before it establishes a transactional web site. The notice must:

(1)

Include an address for and a description of the transactional features of the web site;

(2)

Indicate the date the transactional web site will become operational; and

(3)

List a contact person familiar with the deployment, operation, and security of the transactional web site.

(b)

For the purposes of this chapter a transactional web site is an Internet site that enables users to conduct financial transactions such as accessing an account, obtaining an account balance, transferring funds, processing bill payments, opening an account, applying for or obtaining a loan, or purchasing other authorized products or services.

(c)

If a credit union has established a transactional web site before the effective date of this rule, it must file a notice describing its activity by June 1, 1999.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902392

Harold E. Feeney

Commissioner

Credit Union Department

Effective date: May 13, 1999

Proposal publication date: February 5, 1999

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


Chapter 97. Commission Policies and Administrative Rules

Subchapter B. Fees

7 TAC §97.113

The Texas Credit Union Commission adopts amendments to existing rule §97.113, concerning operating fees, without change as published in the February 5, 1999, issue of the Texas Register (24 TexReg 659-660).

As a self-funding agency by legislative mandate, the Credit Union Department must collect annual operating fees from state-chartered credit unions to cover its appropriations and any indirect costs associated with operating the agency. The imposition of operating fees should relate to the cost of supervising and regulating credit unions and should not create an undue financial burden to those institutions. The amended rule will authorize the Commissioner to reduce or increase the operating fees schedule, the basis for calculating the amount of operating fees paid by credit unions each year, without prior Commission approval, provided good cause exists and the increases do not exceed 5% of the annual operating fees. An example of good cause includes the situation when the existing operating fee schedule would produce revenues significantly more or less than the amount the Department is authorized to spend. The amendment does not authorize any increase or decrease that would result in projected revenues that do not substantially match revenue with appropriations.

The amended rule will also authorize the Commissioner to waive operating fees for individual credit unions on a case-by-case basis, provided good cause exists. An example of good cause includes the situation when its payment of the operating fees would render a credit union financially insolvent.

The Texas Credit Union League commented in favor of the amendments, observing that the amendments are favorable to credit unions and allow flexibility to the Commissioner.

The amended rule is adopted under the authority of §15.402 of the Texas Finance Code. The Commission interprets this section as authorizing the Commission to set, by rule, reasonable supervision fees, charges, and revenues required to be paid by credit unions authorized to do business under the Texas Credit Union Act.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

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

TRD-9902411

Harold E. Feeney

Commissioner

Credit Union Department

Effective date: May 13, 1999

Proposal publication date: February 5, 1999

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