50-State Financial Services Licensing Compliance Guide
Texas Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Texas.
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Company Licenses
Texas Financial Services Company Licenses
Texas Auxiliary Mortgage Loan Activity Company License
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Texas Credit Union Subsidiary Organization Branch License
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Texas Credit Union Subsidiary Organization License
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Texas Financial Services Company Registration
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Texas Independent Contractor Processor/Underwriter Company License
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Texas Money Transmitter License
| Agency: | Texas Department of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $10,000 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Texas Mortgage Banker Branch Registration
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Texas Mortgage Banker Registration
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Texas Mortgage Company Branch License
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $50 fee + $25 fee per location change |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Texas Mortgage Company License
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Texas Property Tax Lender Branch License
| Agency: | Texas Office of Consumer Credit Commissioner |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $200 investigation fee + $600 fee per active license |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $600 |
| Due: |
|
Texas Property Tax Lender License
| Agency: | Texas Office of Consumer Credit Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $800 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $600 |
| Due: |
|
Texas Residential Mortgage Loan Servicer Registration
| Agency: | Texas Department of Savings and Mortgage Lending |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Texas Third-Party Debt Collector Bond Registration
Initial Registration
| Form: | |
| Agency Fee: | $0 |
Renewal Not Required
Not required
Bond filings do not need to be renewed.
Individual Licenses
Texas Individual Financial Services Licenses
Texas Mortgage Loan Originator License
| Agency: | Texas Department of Savings and Mortgage Lending |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $120 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $70 |
| Due: |
|
Texas Residential Mortgage Loan Originator License
| Agency: | Texas Office of Consumer Credit Commissioner |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $225 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Explore licensing in other states:
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
